KEMTRONIX (UK) LIMITED
COMPTON

Hellopages » Berkshire » West Berkshire » RG20 6RD

Company number 01244833
Status Active
Incorporation Date 17 February 1976
Company Type Private Limited Company
Address THATCH COTTAGE, ALDWORTH ROAD, COMPTON, BERKS, RG20 6RD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 55 . The most likely internet sites of KEMTRONIX (UK) LIMITED are www.kemtronixuk.co.uk, and www.kemtronix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Pangbourne Rail Station is 6.6 miles; to Didcot Parkway Rail Station is 6.8 miles; to Thatcham Rail Station is 8.2 miles; to Culham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kemtronix Uk Limited is a Private Limited Company. The company registration number is 01244833. Kemtronix Uk Limited has been working since 17 February 1976. The present status of the company is Active. The registered address of Kemtronix Uk Limited is Thatch Cottage Aldworth Road Compton Berks Rg20 6rd. . WIDDOWSON, Susan is a Secretary of the company. WIDDOWSON, James Stephen is a Director of the company. WIDDOWSON, Susan is a Director of the company. Director WIDDOWSON, William has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WIDDOWSON, Susan
Director
WIDDOWSON, James Stephen

78 years old
Director
WIDDOWSON, Susan

76 years old

Resigned Directors

Director
WIDDOWSON, William
Resigned: 21 November 2000
107 years old

Persons With Significant Control

Mr Jmes Stephen Widdowson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

KEMTRONIX (UK) LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 55
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 55
...
... and 57 more events
14 Jul 1987
Return made up to 15/06/87; full list of members
22 Jan 1987
Return made up to 19/12/86; full list of members
29 Oct 1986
Particulars of mortgage/charge
01 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jul 1986
Particulars of mortgage/charge

KEMTRONIX (UK) LIMITED Charges

21 October 1986
Marine mortgage
Delivered: 29 October 1986
Status: Outstanding
Persons entitled: Nws Trust Limited
Description: 64 shares charged by way of a legal mortgage in the vessel…
21 July 1986
Marine mortgage
Delivered: 29 July 1986
Status: Outstanding
Persons entitled: Nws Trust Limited
Description: 1985, beneteau 435 to be known as "first choice of hamble".
4 September 1981
Charge
Delivered: 14 September 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts.
26 September 1977
Charge
Delivered: 3 October 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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