KEMPER SYSTEM LIMITED
Active - Accounts Filed
General Information
NAME
KEMPER SYSTEM LIMITED
COMPANY NUMBER
03369714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
13/05/1997
(27 years and 7 months old)
WEBSITE
www.kempersystem.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/05/1997
02/06/1997
BROOMCO (1270) LIMITED
WARRINGTON
WA1 4RW
Telephone: 01925445532
TPS: No
Kemper House Kingsland Grange
Woolston
Warrington
WA1 4RW
WA1 4RW
Telephone: 445532
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 |
|---|---|---|
| KEMPER SYSTEM GMBH & CO KG | N/A | N/A |
| KEMPER SYSTEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEMPER SYSTEM 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 KEMPER SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEMPER SYSTEM 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 |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/05/1997 - Present (27 years and 7 months) Secretary: 13/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
View Report |
|
13/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
17/06/1997 - 08/05/2002 (4 years and 10 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBG INDUSTRIE-BETEILIUNGS-GESELLSCHAFT M | N/A | N/A |
| ABICOR UNTERNEEHMENSVERWATUNGS GESELLSCH | N/A | N/A |
| ABICOR BINZEL (U.K.) LIMITED | Active - Accounts Filed | View Report |
| KEMPER SYSTEM GMBH & CO KG | N/A | N/A |
| KEMPER SYSTEM LIMITED | Active - Accounts Filed | View Report |
| THERMACUT SRO | N/A | N/A |
| THERMACUT SRO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Andreas Wiggenhagen (928054372) Appointed |
| 08/03/2021 | New Board Member Mark Bruchez (928043717) Appointed |
| 09/10/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Holger Freyaldenhoven (925093344) Appointed |
| 03/10/2018 | Andreas H Wiggenhagen (914668889) has left the board |
| 29/05/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Peter Dietrich (924260925) Appointed |
| 18/01/2018 | Harry Cowell (915294510) has left the board |
| 18/01/2018 | Harry Cowell (907201849) has left the board |
| 20/09/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 13/02/2014 | Change in Reg. Office |
| 01/06/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
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