KEMP THORNTON LIMITED
LEICESTER KEMP ESTATES LIMITED

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Company number 04852742
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 31 July 2016 with updates; Director's details changed for Miss Susanna Rachael Steptoe on 30 July 2016. The most likely internet sites of KEMP THORNTON LIMITED are www.kempthornton.co.uk, and www.kemp-thornton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kemp Thornton Limited is a Private Limited Company. The company registration number is 04852742. Kemp Thornton Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Kemp Thornton Limited is Park House 37 Clarence Street Leicester Leicestershire Le1 3rw. . STEPTOE, Christine Barbara is a Secretary of the company. STEPTOE, Christine Barbara is a Director of the company. STEPTOE, Susanna Rachael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAWDINGTON, Keith Rodney has been resigned. Director MUGGLESTONE, Steven Robert has been resigned. Director STEPTOE, John Michael has been resigned. Director STEPTOE, Michael Harvey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STEPTOE, Christine Barbara
Appointed Date: 31 July 2003

Director
STEPTOE, Christine Barbara
Appointed Date: 31 July 2003
70 years old

Director
STEPTOE, Susanna Rachael
Appointed Date: 01 August 2014
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Director
FAWDINGTON, Keith Rodney
Resigned: 01 August 2014
Appointed Date: 21 April 2008
64 years old

Director
MUGGLESTONE, Steven Robert
Resigned: 21 April 2008
Appointed Date: 17 April 2007
60 years old

Director
STEPTOE, John Michael
Resigned: 01 August 2014
Appointed Date: 17 February 2010
39 years old

Director
STEPTOE, Michael Harvey
Resigned: 01 August 2014
Appointed Date: 31 July 2003
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Michael Harvey Steptoe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KEMP THORNTON LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 October 2015
06 Sep 2016
Confirmation statement made on 31 July 2016 with updates
31 Aug 2016
Director's details changed for Miss Susanna Rachael Steptoe on 30 July 2016
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

25 Aug 2015
Secretary's details changed for Christine Barbara Steptoe on 30 July 2015
...
... and 45 more events
22 Aug 2003
New director appointed
22 Aug 2003
Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
31 Jul 2003
Incorporation