KREMPEL (UK) HOLDINGS LIMITED
LONGRIDGE KREMPEL HOLDINGS LIMITED BREAKHORSE LIMITED

Hellopages » Lancashire » Ribble Valley » PR3 3BS

Company number 03980747
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address QUEENS MILL, QUEEN STREET, LONGRIDGE, PRESTON, PR3 3BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 6,500,000 ; Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 6,500,000 . The most likely internet sites of KREMPEL (UK) HOLDINGS LIMITED are www.krempelukholdings.co.uk, and www.krempel-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Krempel Uk Holdings Limited is a Private Limited Company. The company registration number is 03980747. Krempel Uk Holdings Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Krempel Uk Holdings Limited is Queens Mill Queen Street Longridge Preston Pr3 3bs. . CURRIE, Neil Robert is a Secretary of the company. ASSMUTH, Uwe is a Director of the company. REH, Christian Wolfgang is a Director of the company. Secretary KEVILL, David has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KRONER, Hans has been resigned. Director SCHMIDT, Ulrich Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CURRIE, Neil Robert
Appointed Date: 12 September 2003
Director
ASSMUTH, Uwe
Appointed Date: 11 March 2008
66 years old
Director
REH, Christian Wolfgang
Appointed Date: 27 March 2014
58 years old

Resigned Directors

Secretary
KEVILL, David
Resigned: 11 September 2003
Appointed Date: 03 April 2002
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 April 2002
Appointed Date: 12 May 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 26 April 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 May 2000
Appointed Date: 26 April 2000
Director
KRONER, Hans
Resigned: 11 March 2008
Appointed Date: 12 May 2000
80 years old
Director
SCHMIDT, Ulrich Martin
Resigned: 27 March 2014
Appointed Date: 12 May 2000
78 years old

KREMPEL (UK) HOLDINGS LIMITED Events

16 May 2016
Group of companies' accounts made up to 31 December 2015
12 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 6,500,000
12 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 6,500,000
22 Apr 2015
Group of companies' accounts made up to 31 December 2014
13 May 2014
Group of companies' accounts made up to 31 December 2013
...
... and 54 more events
19 Jun 2000
New secretary appointed
22 May 2000
Company name changed breakhorse LIMITED\certificate issued on 23/05/00
18 May 2000
Registered office changed on 18/05/00 from: 120 east road london N1 6AA
18 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Apr 2000
Incorporation

KREMPEL (UK) HOLDINGS LIMITED Charges

5 September 2000
Mortgage debenture
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Landesbank Baden-Wurttemberg (Acting as Trustee and Agent for Each of the Banks)
Description: The property k/a paper works appleton village widnes…

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