KEMPACK LIMITED
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE SG1 3QP- Active
- Private Limited Company
- Company No. 03709056
- Last Updated: 01 Mar 2024
Company Profile
KEMPACK LIMITED was incorporated on Friday, February 5, 1999 as a Private Limited Company with registered address in STEVENAGE. KEMPACK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 26 years and 18 days.
| Name | KEMPACK LIMITED |
|---|---|
| Company number | 03709056 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHMOND HOUSE WALKERN ROAD STEVENAGE SG1 3QP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mak Industries Limited Walkern Road, SG1 3QP |
Dates: Sunday, December 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Alan Kempster Nationality: British |
Dates: Friday, March 17, 2017 - Sunday, December 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Kempster Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against KEMPACK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KEMPACK LIMITED | 05 Feb 1999 |