Company number 06189763
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address 27 THE MANOR, THE CAUSEWAY GREAT BILLING, NORTHAMPTON, NN3 9EX
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1
. The most likely internet sites of ROMAN KEMPNY DRIVING SERVICES LIMITED are www.romankempnydrivingservices.co.uk, and www.roman-kempny-driving-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Roman Kempny Driving Services Limited is a Private Limited Company.
The company registration number is 06189763. Roman Kempny Driving Services Limited has been working since 28 March 2007.
The present status of the company is Active. The registered address of Roman Kempny Driving Services Limited is 27 The Manor The Causeway Great Billing Northampton Nn3 9ex. . KEMPNY, Roman is a Director of the company. Nominee Secretary PML SECRETARIES LIMITED has been resigned. Director KEMPNY, Roman has been resigned. Director PML REGISTRARS LIMITED has been resigned. Nominee Director PML REGISTRARS LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PML SECRETARIES LIMITED
Resigned: 03 September 2009
Appointed Date: 28 March 2007
Director
KEMPNY, Roman
Resigned: 14 August 2009
Appointed Date: 30 March 2007
51 years old
Director
PML REGISTRARS LIMITED
Resigned: 01 October 2009
Appointed Date: 13 August 2009
Nominee Director
PML REGISTRARS LIMITED
Resigned: 02 April 2007
Appointed Date: 28 March 2007
Persons With Significant Control
Mr Roman Kempny
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ROMAN KEMPNY DRIVING SERVICES LIMITED Events
26 Apr 2017
Confirmation statement made on 28 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 22 more events
23 Sep 2008
Secretary's change of particulars / pml secretaries LIMITED / 20/09/2007
22 Aug 2008
Registered office changed on 22/08/2008 from 24 terminal house station approach shepperton middlesex TW17 8AS
08 Feb 2008
Director resigned
04 Feb 2008
New director appointed
28 Mar 2007
Incorporation