KEMPER SYSTEM LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
KEMPER SYSTEM LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
KEMPER SYSTEM LIMITED was incorporated 26 years ago on 13/05/1997 and has the registered number: 03369714. The accounts status is SMALL and accounts are next due on 30/09/2024.
KEMPER SYSTEM LIMITED was incorporated 26 years ago on 13/05/1997 and has the registered number: 03369714. The accounts status is SMALL and accounts are next due on 30/09/2024.
KEMPER SYSTEM LIMITED - WARRINGTON
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KEMPER HOUSE KINGSLAND GRANGE
WARRINGTON
WA1 4RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREAS WIGGENHAGEN | Apr 1963 | German | Director | 2021-03-01 | CURRENT |
| MR MARK BRUCHEZ | Jul 1966 | British | Director | 2021-03-01 | CURRENT |
| ANDREAS H WIGGENHAGEN | Apr 1963 | German | Director | 2009-09-18 UNTIL 2018-09-20 | RESIGNED |
| HEINZ MARJANOWIC | Aug 1943 | German | Director | 1997-06-17 UNTIL 2002-05-08 | RESIGNED |
| WALTER HALLOWS | Apr 1941 | British | Director | 1997-06-17 UNTIL 1998-04-16 | RESIGNED |
| MR HOLGER FREYALDENHOVEN | Dec 1974 | German | Director | 2018-09-20 UNTIL 2021-02-28 | RESIGNED |
| MARC BABERUXKI | May 1963 | Director | 1998-04-16 UNTIL 2010-07-12 | RESIGNED | |
| HARRY COWELL | Feb 1951 | British | Director | 2000-08-22 UNTIL 2017-12-31 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1997-05-13 UNTIL 1997-06-17 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1997-05-13 UNTIL 1997-06-17 | RESIGNED | ||
| WALTER HALLOWS | Apr 1941 | British | Secretary | 1997-06-17 UNTIL 1998-04-16 | RESIGNED |
| MR PETER DIETRICH | Apr 1964 | German | Director | 2018-01-24 UNTIL 2021-02-28 | RESIGNED |
| MR HARRY COWELL | Secretary | 2010-07-12 UNTIL 2017-12-31 | RESIGNED | ||
| MARC BABERUXKI | May 1963 | Secretary | 1998-04-16 UNTIL 2010-07-12 | RESIGNED | |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1997-05-13 UNTIL 1997-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kemper System Gmbh & Co. Kg | 2016-04-06 | 34246 Vellmar | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kemper System Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-29 | 31-12-2022 | £731,670 Cash £169,901 equity |
| Kemper System Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-12 | 31-12-2021 | £452,759 Cash £-38,660 equity |