KEMPSEY TECHNICAL SERVICES LIMITED — 03593994, Stoke On Trent Staffordshire , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2021

Company name	KEMPSEY TECHNICAL SERVICES LIMITED copy copied
Company number	03593994 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 July 1998 copy copied
Accounts	Overdue Next accounts made up to 05.04.2021 due by 05.01.2022 Last accounts made up to 05.04.2020
Confirmation statement	Actual Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022 Last statement dated Saturday, 13 February 2021
Annual returns	Overdue Next annual return date due by Thursday, 04 August 2016 Last annual return made up to Tuesday, 07 July 2015
Nature of business (SIC)	71129 - Other engineering activities copy copied
Registered office address	23 GREENWAY DAIRYFIELDS, TRENTHAM, STOKE ON TRENT STAFFORDSHIRE, ST4 8AN copy copied

Officers

(as of 13.08.2022)

KEMPSEY, John

Status:	Active
Appointed on:	Tuesday, 07 July 1998
Correspondence address:	23 Greenway Dairyfields, Trentham, Stoke On Trent Staffordshire, ST4 8AN
Nationality:	British
Date of birth:	October 1942
Role:	Director
Occupation:	Consultant
Country of residence:	England

KEMPSEY, Madeleine

Status:	Active
Appointed on:	Tuesday, 07 July 1998
Correspondence address:	23 Greenway Dairyfields, Trentham, Stoke On Trent Staffordshire, ST4 8AN
Role:	Secretary

BRITANNIA COMPANY FORMATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 07 July 1998
Resigned on:	Tuesday, 07 July 1998
Correspondence address:	The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role:	Nominee Secretary

DEANSGATE COMPANY FORMATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 07 July 1998
Resigned on:	Tuesday, 07 July 1998
Correspondence address:	The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role:	Corporate Nominee Director

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Person with significant control

(as of 19.06.2024)

Mr John Kempsey

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	23 Greenway Dairyfields, Trentham, Stoke On Trent, United Kingdom, Staffordshire, ST4 8AN
Nationality:	British
Date of birth:	October 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr John Kempsey

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	23 Greenway Dairyfields, Trentham, Stoke On Trent, United Kingdom, Staffordshire, ST4 8AN
Nationality:	British
Date of birth:	October 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Madeleine Kempsey

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	23 Greenway Dairyfields, Trentham, Stoke On Trent, United Kingdom, Staffordshire, ST4 8AN
Nationality:	British
Date of birth:	June 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Madeleine Kempsey

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	23 Greenway Dairyfields, Trentham, Stoke On Trent, United Kingdom, Staffordshire, ST4 8AN
Nationality:	British
Date of birth:	June 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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