KREMPEL (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KREMPEL (UK) HOLDINGS LIMITED
COMPANY NUMBER
03980747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/2000
(24 years and 7 months old)
WEBSITE
www.krempel-group.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2000
21/07/2000
KREMPEL HOLDINGS LIMITED
View all previous names
PRESTON
PR3 3BS
Telephone: 01772783011
TPS: No
Queens Mill
Queen Street
Longridge
Preston, Lancashire
PR3 3BS
Telephone: 783011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KREMPEL GMBH | N/A | N/A |
| KREMPEL (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANGLO-AMERICAN VULCANIZED FIBRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KREMPEL (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KREMPEL (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KREMPEL (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2018 - Present (6 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Secretary |
Current: 3 Past: 2 |
View Report |
|
04/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGUST KREMPEL SOEHNE GMBH | N/A | N/A |
| KREMPEL GMBH | N/A | N/A |
| KREMPEL (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANGLO-AMERICAN VULCANIZED FIBRE LIMITED | Active - Accounts Filed | View Report |
| JONES STROUD INSULATIONS LIMITED | Active - Accounts Filed | View Report |
| KREMPEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Company Secretary Philip John Taberner (929722372) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Company Secretary Philip John Taberner (927931934) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 09/02/2021 | New Company Secretary Philip John Taberner (927938500) Appointed |
| 15/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/05/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 26/10/2018 | Uwe Assmuth (912973992) has left the board |
| 26/10/2018 | New Board Member Jorn Clasen (925177635) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 04/06/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 17/05/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 01/05/2014 | Ulrich Martin Schmidt (907054964) has left the board |
| 01/05/2014 | New Board Member Christian Wolfgang Reh (918726716) Appointed |
| 13/05/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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