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KEMPPI (U.K.) LIMITED

Learn more about KEMPPI (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARTTI KEMPPI BUILDING, FRASER ROAD PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3WH

KEMPPI (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00916454
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.27
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK FROST / 01/01/2016
Form type: CH01
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIXLEY
Form type: TM01
Date: 2016.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR MIKA LEPPANEN
Form type: TM01
Date: 2014.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR JUHANA YLIKOJOLA
Form type: TM01
Date: 2012.11.26
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANSSI UNTAMO RANTASALO / 14/09/2011
Form type: CH01
Date: 2011.09.14
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SECRETARY'S CHANGE OF PARTICULARS / ANSSI UNTAMO RANTASALO / 14/09/2011
Form type: CH03
Date: 2011.09.14
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DIRECTOR APPOINTED MR JUHANA EERIK YLIKOJOLA
Form type: AP01
Date: 2011.09.14
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DIRECTOR APPOINTED MR MIKA JUSSI LEPPANEN
Form type: AP01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIXLEY / 01/05/2011
Form type: CH01
Date: 2011.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK FROST / 25/01/2011
Form type: CH01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIXLEY / 18/03/2011
Form type: CH01
Date: 2011.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANSSI UNTAMO RANTASALO / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIXLEY / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK FROST / 06/04/2010
Form type: CH01
Date: 2010.04.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.04.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.06
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APPOINTMENT TERMINATED DIRECTOR JUOKO KEMPPI
Form type: 288b
Date: 2009.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
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REGISTERED OFFICE CHANGED ON 23/06/03 FROM:, 4/6 SERGEANTS WAY, ELMS INDUSTRIAL ESTATE, BEDFORD, MK41 0EH
Form type: 287
Date: 2003.06.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27

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Company directors and board members:

ANSSI UNTAMO RANTASALO (current)
Secretary, MANAGING DIRECTOR, 2002.04.01
MARTTI KEMPPI BUILDING FRASER ROAD PRIORY BUSINESS PARK , BEDFORD
MK44 3WH, BEDFORDSHIRE
JOHN DEREK FROST (current)
Director, MANAGING DIRECTOR, 2002.04.01
MARTTI KEMPPI BUILDING FRASER ROAD PRIORY BUSINESS PARK , BEDFORD
MK44 3WH, BEDFORDSHIRE
ANSSI UNTAMO RANTASALO (current)
Director, MANAGING DIRECTOR, 2002.04.01
MARTTI KEMPPI BUILDING FRASER ROAD PRIORY BUSINESS PARK , BEDFORD
MK44 3WH, BEDFORDSHIRE
HANNU KEMPPI (resigned)
Secretary, 1991.03.12 - 2002.04.02
KEMPPI OY , 15801 LAHTI 80
FOREIGN
FINLAND
KENT ALBERT EIMBRODT (resigned)
Director, SALES DIRECTOR, 2004.06.03 - 2005.10.03
VUORIKATU 20B 18 , 15110 LAHTI
FINLAND
HANNU KEMPPI (resigned)
Director, WELDING ENGINEER, 1991.03.12 - 2002.04.02
KEMPPI OY , 15801 LAHTI 80
FOREIGN
FINLAND
JUOKO KEMPPI (resigned)
Director, WELDING ENGINEER, 1991.03.12 - 2009.04.10
KEMPPI OY , 15801 LAHTI 80
FOREIGN
FINLAND
MIKA JUSSI LEPPANEN (resigned)
Director, CFO, 2011.04.11 - 2014.08.14
MARTTI KEMPPI BUILDING FRASER ROAD PRIORY BUSINESS PARK , BEDFORD
MK44 3WH, BEDFORDSHIRE
MICHAEL PIXLEY (resigned)
Director, MANAGING DIRECTOR, 1999.07.27 - 2015.12.31
MARTTI KEMPPI BUILDING FRASER ROAD PRIORY BUSINESS PARK , BEDFORD
MK44 3WH, BEDFORDSHIRE
JUHANA EERIK YLIKOJOLA (resigned)
Director, VICE PRESIDENT SALES & MARKETING, 2011.04.11 - 2012.09.28
MARTTI KEMPPI BUILDING FRASER ROAD PRIORY BUSINESS PARK , BEDFORD
MK44 3WH, BEDFORDSHIRE

Companies near to KEMPPI (U.K.) ltd.

Information about the Private Limited Company KEMPPI (U.K.) 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