KEMPSON & BECK LIMITED
DORKING TMB MARKETING & COMMUNICATIONS LIMITED THE MOTIVATION PRODUCTION LIMITED

Hellopages » Surrey » Mole Valley » RH4 3NB

Company number 03443464
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY, RH4 3NB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 . The most likely internet sites of KEMPSON & BECK LIMITED are www.kempsonbeck.co.uk, and www.kempson-beck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Kempson Beck Limited is a Private Limited Company. The company registration number is 03443464. Kempson Beck Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Kempson Beck Limited is Milton Heath House Westcott Road Dorking Surrey Rh4 3nb. . HAVERCROFT NOMINEES LIMITED is a Secretary of the company. KEMPSON, Robert John is a Director of the company. Secretary DEWAR, Fiona has been resigned. Secretary KERN, Neil has been resigned. Secretary PETTY, Raymond William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HAVERCROFT NOMINEES LIMITED
Appointed Date: 01 July 2014
Director
KEMPSON, Robert John
Appointed Date: 02 October 1997
72 years old

Resigned Directors

Secretary
DEWAR, Fiona
Resigned: 09 March 2007
Appointed Date: 29 April 2003
Secretary
KERN, Neil
Resigned: 01 July 2014
Appointed Date: 09 March 2007
Secretary
PETTY, Raymond William
Resigned: 29 April 2003
Appointed Date: 02 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997

Persons With Significant Control

Mr Robert John Kempson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

KEMPSON & BECK LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
...
... and 42 more events
08 Dec 1998
Return made up to 02/10/98; full list of members
  • 363(287) ‐ Registered office changed on 08/12/98
  • 363(288) ‐ Director's particulars changed
05 Dec 1997
Ad 02/10/97--------- £ si 998@1=998 £ ic 2/1000
05 Dec 1997
Accounting reference date shortened from 31/10/98 to 31/07/98
07 Oct 1997
Secretary resigned
02 Oct 1997
Incorporation

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