KEMPACK LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 03709056
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Mark Alan Kempster as a director on 4 August 2016; Appointment of Mr Roger Kempster as a director on 4 August 2016. The most likely internet sites of KEMPACK LIMITED are www.kempack.co.uk, and www.kempack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Kempack Limited is a Private Limited Company. The company registration number is 03709056. Kempack Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Kempack Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. The cash in hand is £0k. It is £0k against last year. . KEMPSTER, Roger is a Secretary of the company. KEMPSTER, Roger is a Director of the company. Secretary BLACKET, David Ronald has been resigned. Secretary MOORHOUSE, Anthony has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director KEMPSTER, Mark Alan has been resigned. Director KEMPSTER, Mark Alan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MOORHOUSE, Anthony has been resigned. The company operates in "Dormant Company".


kempack Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KEMPSTER, Roger
Appointed Date: 01 February 2014
Director
KEMPSTER, Roger
Appointed Date: 04 August 2016
83 years old

Resigned Directors

Secretary
BLACKET, David Ronald
Resigned: 01 February 2014
Appointed Date: 10 August 2007
Secretary
MOORHOUSE, Anthony
Resigned: 10 August 2007
Appointed Date: 05 February 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Director
KEMPSTER, Mark Alan
Resigned: 04 August 2016
Appointed Date: 09 February 2004
57 years old
Director
KEMPSTER, Mark Alan
Resigned: 21 November 2002
Appointed Date: 05 February 1999
57 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Director
MOORHOUSE, Anthony
Resigned: 09 February 2004
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Roger Kempster
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

KEMPACK LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Aug 2016
Termination of appointment of Mark Alan Kempster as a director on 4 August 2016
09 Aug 2016
Appointment of Mr Roger Kempster as a director on 4 August 2016
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
...
... and 44 more events
11 Feb 1999
New director appointed
11 Feb 1999
Secretary resigned
11 Feb 1999
Director resigned
11 Feb 1999
New secretary appointed
05 Feb 1999
Incorporation

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