KEMSHALL DESIGN LIMITED

Profile KEMSHALL DESIGN LIMITED

Actual on 01.09.2020
Company name
KEMSHALL DESIGN LIMITED
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Company number
03881905
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 November 2020 due by Tuesday, 05 January 2021

Last statement dated Sunday, 24 November 2019

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
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Registered office address
13 WARBLETON ROAD, CHINEHAM, HAMPSHIRE, BASINGSTOKE, RG24 8RF
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PSC and Officers KEMSHALL DESIGN LIMITED

Officers

(as of 07.04.2020)

KEMSHALL, Paul Andrew
Status: Active
Appointed on: Wednesday, 24 November 1999
Correspondence address: 13 Warbleton Road, Chineham, Hampshire, Basingstoke, RG24 8RF
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: England
KEMSHALL, Sally Ann
Status: Active
Appointed on: Wednesday, 24 November 1999
Correspondence address: 13 Warbleton Road, Chineham, Hampshire, Basingstoke, RG24 8RF
Role: Secretary
JPCORD LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
JPCORS LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Paul Andrew Kemshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Basingstoke, 13 Warbleton Road
Nationality: British
Date of birth: August 1961
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 Sally Ann Kemshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Basingstoke, 13 Warbleton Road
Nationality: British
Date of birth: July 1957
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