Company number 09523551
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 226 YORK ROAD, STEVENAGE, UNITED KINGDOM, SG1 4HJ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from 568 Archer Road Stevenage SG1 5QL United Kingdom to 87 Birch Street Swindon SN1 5HD on 26 October 2016; Termination of appointment of Michael Andrew Green as a director on 19 October 2016. The most likely internet sites of KEMPSFORD ULTIMATE LTD are www.kempsfordultimate.co.uk, and www.kempsford-ultimate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Kempsford Ultimate Ltd is a Private Limited Company.
The company registration number is 09523551. Kempsford Ultimate Ltd has been working since 02 April 2015.
The present status of the company is Active. The registered address of Kempsford Ultimate Ltd is 226 York Road Stevenage United Kingdom Sg1 4hj. . PATRUT, Loredan is a Director of the company. Director DAVIES, Morgan has been resigned. Director DUNNE, Terence has been resigned. Director GREEN, Michael Andrew has been resigned. Director IBRAHIM, Mohamed has been resigned. Director WRIGHT, Jake has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
DAVIES, Morgan
Resigned: 13 July 2015
Appointed Date: 27 April 2015
60 years old
Director
DUNNE, Terence
Resigned: 27 April 2015
Appointed Date: 02 April 2015
80 years old
Director
IBRAHIM, Mohamed
Resigned: 12 November 2015
Appointed Date: 13 July 2015
46 years old
Director
WRIGHT, Jake
Resigned: 06 April 2016
Appointed Date: 12 November 2015
31 years old
KEMPSFORD ULTIMATE LTD Events
30 Nov 2016
Micro company accounts made up to 30 April 2016
26 Oct 2016
Registered office address changed from 568 Archer Road Stevenage SG1 5QL United Kingdom to 87 Birch Street Swindon SN1 5HD on 26 October 2016
26 Oct 2016
Termination of appointment of Michael Andrew Green as a director on 19 October 2016
26 Oct 2016
Appointment of Mr Loredan Patrut as a director on 19 October 2016
15 Apr 2016
Termination of appointment of Jake Wright as a director on 6 April 2016
...
... and 10 more events
20 Jul 2015
Termination of appointment of Morgan Davies as a director on 13 July 2015
06 May 2015
Termination of appointment of Terence Dunne as a director on 27 April 2015
06 May 2015
Appointment of Morgan Davies as a director on 27 April 2015
06 May 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Tudor Close Wallingford OX10 9SP on 6 May 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
