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Company Information for KEMPPI (U.K.) LIMITED
MARTTI KEMPPI BUILDING, FRASER ROAD PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3WH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KEMPPI (U.K.) LIMITED | |
Legal Registered Office | |
MARTTI KEMPPI BUILDING FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDFORDSHIRE MK44 3WH Other companies in MK44 | |
Company Number | 00916454 | |
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Company ID Number | 00916454 | |
Date formed | 1967-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 23:07:27 |
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Officer | Role | Date Appointed |
---|---|---|
HANNU TAPANI JOKELA |
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VILLE PETTERI VUORI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DEREK FROST |
Director | ||
MARIA TERESA KEMPPI-VASAMA |
Director | ||
ANSSI UNTAMO RANTASALO |
Company Secretary | ||
ANSSI UNTAMO RANTASALO |
Director | ||
MICHAEL PIXLEY |
Director | ||
MIKA JUSSI LEPPANEN |
Director | ||
JUHANA EERIK YLIKOJOLA |
Director | ||
JUOKO KEMPPI |
Director | ||
KENT ALBERT EIMBRODT |
Director | ||
HANNU KEMPPI |
Company Secretary | ||
HANNU KEMPPI |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
Register inspection address changed from C/O Keens Shay Keens Exchange Building St. Cuthberts Street Bedford MK40 3JG United Kingdom to Gkp (Ampthill) Limited 1st Floor, 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW | ||
Register inspection address changed from C/O Keens Shay Keens Exchange Building St. Cuthberts Street Bedford MK40 3JG United Kingdom to Gkp (Ampthill) Limited 1st Floor, 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW | ||
AP01 | DIRECTOR APPOINTED MR VILLE PETTERI VUORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT JOHANNES VAN DEN BERG | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT SUMMERS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNU TAPANI JOKELA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VILLE PETTERI VUORI | |
AP01 | DIRECTOR APPOINTED TERHI ELINA LAARI | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FROST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FROST | |
AP01 | DIRECTOR APPOINTED MR HANNU TAPANI JOKELA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA TERESA KEMPPI-VASAMA | |
AP01 | DIRECTOR APPOINTED MR VILLE PETTERI VUORI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANSSI UNTAMO RANTASALO | |
TM02 | Termination of appointment of Anssi Untamo Rantasalo on 2017-02-17 | |
AP01 | DIRECTOR APPOINTED MS MARIA TERESA KEMPPI-VASAMA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Derek Frost on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIXLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKA JUSSI LEPPANEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUHANA YLIKOJOLA | |
AR01 | 12/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANSSI UNTAMO RANTASALO / 14/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANSSI UNTAMO RANTASALO / 14/09/2011 | |
AP01 | DIRECTOR APPOINTED MR JUHANA EERIK YLIKOJOLA | |
AP01 | DIRECTOR APPOINTED MR MIKA JUSSI LEPPANEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIXLEY / 01/05/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 12/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK FROST / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIXLEY / 18/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANSSI UNTAMO RANTASALO / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIXLEY / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK FROST / 06/04/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR JUOKO KEMPPI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 4/6 SERGEANTS WAY ELMS INDUSTRIAL ESTATE BEDFORD MK41 0EH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COUNTER INDEMNITY | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEMPPI (U.K.) LIMITED
KEMPPI (U.K.) LIMITED owns 1 domain names.
kemppi.co.uk
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as KEMPPI (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |