KEMPTON HAULAGE LTD
FLAT 224 GOULDEN HOUSE, BULLEN STREET, LONDON SW11 3HQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08976347
- Last Updated: 01 Oct 2021
Company Profile
KEMPTON HAULAGE LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in LONDON. KEMPTON HAULAGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 5 months and 24 days.
| Name | KEMPTON HAULAGE LTD |
|---|---|
| Company number | 08976347 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 224 GOULDEN HOUSE BULLEN STREET LONDON SW11 3HQ |
|---|---|
| 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 |
|---|---|
| Mr Andrei Grigoras Nationality: Romanian |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan James Nationality: British |
Dates: Monday, July 15, 2019 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Keith Adams Nationality: British |
Dates: Friday, August 10, 2018 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, August 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jon Doherty Nationality: British |
Dates: Wednesday, December 13, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, September 7, 2017 - Wednesday, December 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Malcolm Wheat Nationality: British |
Dates: Wednesday, November 30, 2016 - Thursday, September 7, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-970 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against KEMPTON HAULAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KEMPTON HAULAGE LTD | 03 Apr 2014 |