KEMPER (U.K.) LIMITED

Profile KEMPER (U.K.) LIMITED

Actual on 01.12.2020
Company name
KEMPER (U.K.) LIMITED
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Company number
03276187
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 November 2020 due by Wednesday, 23 December 2020

Last statement dated Monday, 11 November 2019

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AA
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PSC and Officers KEMPER (U.K.) LIMITED

Officers

(as of 19.09.2020)

KEMPER, Bjoern
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: Germany, D 48691 Vreden, Tappehornstrasse 26
Nationality: German
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: Germany
SCHILLER, Michael
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA
Role: Secretary
SCHILLER, Michael
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 2 Debdale Road, England, Northamptonshire, Wellingborough, NN8 5AA, Venture Court
Nationality: German
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: Germany
KEMPER, Gerd
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Friday, 31 March 2017
Correspondence address: Venn Diek 5, Germany, Vreden, D48691
Nationality: German
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: Germany
SEGBERT, Karl
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Friday, 31 March 2017
Correspondence address: Rentmeisterskamp 25, Germany, Vreden, D48691
Nationality: German
Role: Secretary
Occupation: Company Director
SEGBERT, Karl
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Friday, 31 March 2017
Correspondence address: Rentmeisterskamp 25, Germany, Vreden, D48691
Nationality: German
Date of birth: April 1950
Role: Director
Occupation: Company Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Gerd Kemper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northamptonshire, Wellingborough, Venture Court
Nationality: German
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors