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KEMTRON INTERNATIONAL LIMITED

Learn more about KEMTRON INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 FINCH DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2SF

KEMTRON INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00911782
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.27
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components
Company KEMTRON INTERNATIONAL LIMITED is a Private Limited Company, registration number 00911782, established in United Kingdom on the 27. July 1967. The company is now active. The company has been in business for 49 years and 4 months. The company is based on 21 FINCH DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2SF. Business of the company KEMTRON INTERNATIONAL LIMITED by SIC and NACE code is "26110 - Manufacture of electronic components". There are 60 company documents available. The most recent document is "28/05/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.28. We do not have any information about the company KEMTRON INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 24000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.11.23
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.10.20
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD WALL / 18/11/2013
Form type: CH01
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.15
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.10.17
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD WALL / 06/06/2012
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HALLS / 06/06/2012
Form type: CH01
Date: 2012.06.06
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BERNARD WALL / 06/06/2012
Form type: CH03
Date: 2012.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.07
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.10.18
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLS / 06/04/2009
Form type: 288c
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.25
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, PROSPECT HOUSE, 1-3 BRICKFIELDS ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD ESSEX CM3 5XB
Form type: 287
Date: 2000.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 28/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
Child documents:
Document type: ANNOTATION
Date: 1997.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.18

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Company directors and board members:

DAVID BERNARD WALL (current)
Secretary, 2004.06.07
21 FINCH DRIVE SPRINGWOOD INDUSTRIAL ESTATE , BRAINTREE
CM7 2SF, ESSEX
STEPHEN ROBERT HALLS (current)
Director, 2004.06.07
21 FINCH DRIVE SPRINGWOOD INDUSTRIAL ESTATE , BRAINTREE
CM7 2SF, ESSEX
DAVID BERNARD WALL (current)
Director, SALES DIRECTOR, 1991.05.28
21 FINCH DRIVE SPRINGWOOD INDUSTRIAL ESTATE , BRAINTREE
CM7 2SF, ESSEX
MICHAEL PETER BARULIS (resigned)
Secretary, DIRECTOR, 2000.06.06 - 2003.06.16
7 WISDOMS GREEN COGGESHALL , COLCHESTER
CO6 1SG, ESSEX
STEPHEN ROBERT HALLS (resigned)
Secretary, 2003.06.16 - 2004.06.07
98 KYNASTON ROAD PANFIELD , BRAINTREE
CM7 5BE, ESSEX
MAURICE MARTIN (resigned)
Secretary, 1991.05.28 - 2000.06.06
16 PARAGON COURT 129 HOLDERS HILL ROAD , LONDON
NW4 1LH
MICHAEL PETER BARULIS (resigned)
Director, 2001.04.30 - 2004.06.07
7 WISDOMS GREEN COGGESHALL , COLCHESTER
CO6 1SG, ESSEX
ROYDON ELLIS DUNCAN (resigned)
Director, SALES DIRECTOR, 1991.05.28 - 1999.12.31
SWAINES FARM REDGATE LANE SEWARDS END , SAFFRON WALDEN
CB10 2LW, ESSEX
MAURICE MARTIN (resigned)
Director, MANAGING DIRECTOR/COMPANY SECRETARY, 1991.05.28 - 2000.09.15
16 PARAGON COURT 129 HOLDERS HILL ROAD , LONDON
NW4 1LH
MICHAEL JOHN PLANT (resigned)
Director, SALES DIRECTOR, 1991.05.28 - 2001.03.31
EAST HYDE COTTAGE ST LAWRENCE ROAD TILLINGHAM , SOUTHMINSTER
CM0 7SE, ESSEX
Date 2015.09.30
Profit Loss Account Reserve £ 60,000
Called Up Share Capital £ 24,000
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 24,000
Capital Redemption Reserve £ 36,000

Companies near to KEMTRON INTERNATIONAL ltd.

Information about the Private Limited Company KEMTRON INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data