KREMPFAST LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6AX

Company number 06805159
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Christopher Jenart as a director on 31 December 2016; Change of accounting reference date. The most likely internet sites of KREMPFAST LIMITED are www.krempfast.co.uk, and www.krempfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krempfast Limited is a Private Limited Company. The company registration number is 06805159. Krempfast Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of Krempfast Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. KING-LEE, Ian Christopher is a Director of the company. LINGWOOD, Nigel Peter is a Director of the company. THOMPSON, Bruce Mckenzie is a Director of the company. Director HILL, Bryan Paul has been resigned. Director JENART, Christopher has been resigned. Director JENART, Linda Collette has been resigned. Director KING-LEE, Susan Jane has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 08 March 2016
Director
KING-LEE, Ian Christopher
Appointed Date: 01 October 2014
63 years old
Director
LINGWOOD, Nigel Peter
Appointed Date: 08 March 2016
66 years old
Director
THOMPSON, Bruce Mckenzie
Appointed Date: 08 March 2016
70 years old

Resigned Directors

Director
HILL, Bryan Paul
Resigned: 01 October 2014
Appointed Date: 29 January 2009
55 years old
Director
JENART, Christopher
Resigned: 31 December 2016
Appointed Date: 01 October 2014
61 years old
Director
JENART, Linda Collette
Resigned: 08 March 2016
Appointed Date: 01 October 2014
60 years old
Director
KING-LEE, Susan Jane
Resigned: 08 March 2016
Appointed Date: 01 October 2014
65 years old

Persons With Significant Control

Cablecraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KREMPFAST LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
03 Jan 2017
Termination of appointment of Christopher Jenart as a director on 31 December 2016
17 Oct 2016
Change of accounting reference date
06 Apr 2016
Statement of company's objects
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Co appoint deloitte LLP as auditor 08/03/2016
...
... and 26 more events
29 Mar 2011
Annual return made up to 29 January 2011 with full list of shareholders
07 Oct 2010
Total exemption small company accounts made up to 31 January 2010
03 Feb 2010
Annual return made up to 29 January 2010 with full list of shareholders
03 Feb 2010
Director's details changed for Mr Bryan Paul Hill on 3 February 2010
29 Jan 2009
Incorporation

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