KEMPSTON RADIATORS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 04566629
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KEMPSTON RADIATORS LIMITED are www.kempstonradiators.co.uk, and www.kempston-radiators.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and one months. Kempston Radiators Limited is a Private Limited Company. The company registration number is 04566629. Kempston Radiators Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Kempston Radiators Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £491.8k. It is £17.98k against last year. The cash in hand is £204.22k. It is £-154.08k against last year. And the total assets are £918.02k, which is £17.63k against last year. SHOOSMITH, Stephen Andrew is a Secretary of the company. SHOOSMITH, Andrew John is a Director of the company. SHOOSMITH, Roger Geoffrey Stephen is a Director of the company. SHOOSMITH, Stephen Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


kempston radiators Key Finiance

LIABILITIES £491.8k
+3%
CASH £204.22k
-44%
TOTAL ASSETS £918.02k
+1%
All Financial Figures

Current Directors

Secretary
SHOOSMITH, Stephen Andrew
Appointed Date: 18 October 2002

Director
SHOOSMITH, Andrew John
Appointed Date: 18 October 2002
52 years old

Director
SHOOSMITH, Roger Geoffrey Stephen
Appointed Date: 18 October 2002
76 years old

Director
SHOOSMITH, Stephen Andrew
Appointed Date: 18 October 2002
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Stephen Andrew Shoosmith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Shoosmith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Geoffrey Stephen Shoosmith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEMPSTON RADIATORS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3

24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
06 Dec 2002
New director appointed
06 Dec 2002
New director appointed
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed
18 Oct 2002
Incorporation