KREMMEN SERVICING LIMITED
WELLERS, MILLWEYE COURT 73 SOUTHERN ROAD, THAME OX9 2ED- Active
- Private Limited Company
- Company No. 02110951
- Last Updated: 01 Mar 2024
Company Profile
KREMMEN SERVICING LIMITED was incorporated on Monday, March 16, 1987 as a Private Limited Company with registered address in THAME. KREMMEN SERVICING LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 37 years 7 months and 5 days.
| Name | KREMMEN SERVICING LIMITED |
|---|---|
| Company number | 02110951 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLERS MILLWEYE COURT 73 SOUTHERN ROAD THAME OX9 2ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kremmen Group Limited Southern Road, OX9 2ED |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tss Holdings Limited Wymers Wood Road, Burnham, SL1 8JG |
Dates: Friday, December 9, 2022 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
|
| Thame Service Station Limited Millweye Court 73 Southern Road, OX9 2ED |
Dates: Monday, June 6, 2016 - Friday, December 9, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| KREMMEN SERVICING LIMITED | 16 Mar 1987 |