KEMPSTON GROUP (UK) LIMITED
KEMPSTON GROUP (UK) LIMITED is an active private limited company, incorporated on 28 March 2024. The nature of the business is Activities of distribution holding companies. The company's registered office is on Shirley Road, Rushden. The company's next accounts are due on 28 December 2025, and fall under the accounts category: No Accounts Filed. KEMPSTON GROUP (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15600133 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/03/2024 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O KEMPSTON CONTROLS |
---|
Address Line 2 | SHIRLEY ROAD |
---|
Post Town | RUSHDEN |
---|
County | NORTHAMPTONSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | NN10 6BZ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 28/12/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 10/04/2025 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 25/04/2025 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64204 - Activities of distribution holding companies
Company Name History
From incorporation onwards:
KEMPSTON GROUP (UK) LIMITED
Directors
(The company's officers)
MR BERNARD ROGER REGAN
(~81 year old British national)
C/O KEMPSTON CONTROLS SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2024
RICHARD JOHN REGAN
(~59 year old British national)
C/O KEMPSTON CONTROLS SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2024
Shareholders
(Persons of Significant Control)
Richard John Regan
(~59 year old British national)
C/O Kempston Controls, Shirley Road, Rushden, Northamptonshire, NN10 6BZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/03/2024
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KEMPSTON GROUP (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, NN10 6BZ.
Map of KEMPSTON GROUP (UK) LIMITED at local scale
Map of KEMPSTON GROUP (UK) LIMITED at district scale
More Companies in NN10 6BZ
Other companies with registered offices in NN10 6BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)