Menna Overview
Here’s a quick overview of KEMPER SYSTEM LIMITED 👀 — a Warrington based business that started in 1997.
KEMPER SYSTEM LIMITED
- Company statusactive
- Company No03369714
- Age29 years 2 months Incorporated 13 May 1997
- Officers2
Address
Kemper House Kingsland Grange, Woolston, Warrington, WA1 4RW
KEMPER SYSTEM LIMITED is an active company incorporated on 13 May 1997 and based in Warrington. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46750 Wholesale of chemical products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 May 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 10 May 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 24 May 2018
Confirmation Statement With No Updates
8 Years Ago on 15 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 30 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 16 Jan 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 16 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUCHEZ, Mark | director | Jul 1966 | 01 Mar 2021 |
| WIGGENHAGEN, Andreas | director | Apr 1963 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kemper System Gmbh | 06 Apr 2016 |
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DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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HALLOWS, Walter are mutual persons.
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DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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COWELL, Harry are mutual persons.
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Menna Overview
Here’s a quick overview of KEMPER SYSTEM LIMITED 👀 — a Warrington based business that started in 1997.