UKBizDB.co.uk

ROCHESTER KEMP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rochester Kemp Holdings Limited. The company was founded 27 years ago and was given the registration number 03316418. The firm's registered office is in MACCLESFIELD. You can find them at Unit 8 Bridge Street Mills, Union Street, Macclesfield, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ROCHESTER KEMP HOLDINGS LIMITED
Company Number:03316418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 February 1997
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 8 Bridge Street Mills, Union Street, Macclesfield, Cheshire, SK11 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Union Street, Macclesfield, United Kingdom, SK11 6QG

Corporate Secretary01 October 2000Active
Bracken, Poole, Nantwich, CW5 6AL

Director17 March 1997Active
3 Westways Drive, Roundhay, LS8 2JS

Director17 March 1997Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary11 February 1997Active
7 Devonshire Square, London, EC2M 4YH

Nominee Director11 February 1997Active
17 The Woodlands, Ryall, Upton Upon Severn, Worcester, WR8 0PQ

Director17 March 1997Active

People with Significant Control

Simon John Poole
Notified on:10 February 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:Bracken, Poole, Nantwich, England, CW5 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type micro entity.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type micro entity.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Accounts

Accounts with accounts type micro entity.

Download
2015-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-10Accounts

Accounts with accounts type micro entity.

Download
2014-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-09Accounts

Accounts with accounts type total exemption small.

Download
2013-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-07Accounts

Accounts with accounts type total exemption small.

Download
2012-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-25Accounts

Accounts with accounts type total exemption small.

Download
2011-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2010-11-19Accounts

Accounts with accounts type total exemption small.

Download
2010-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2010-02-11Officers

Change person director company with change date.

Download
2010-02-11Officers

Change person director company with change date.

Download
2010-02-11Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.