Kempston Components Limited

Active00703348 Private limited company
Incorporated
15 September 1961 (65 years)
Industry
Non-trading company (74990)
Owned by
Midland Automation Ltd
Accounts type
Dormant
Address
Shirley Road
Rushden
Northamptonshire
NN10 9BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
18 August 2004
Resigned Lovely, Martin John as Secretary
10 August 2004
Appointed Regan, Emma as Secretary
10 August 2004
Resigned Regan, Bernard Roger as Director
14 March 2002
Resigned Regan, Maureen Ann as Secretary
14 March 2002
Appointed Lovely, Martin John as Secretary
31 December 2001
Resigned Brown, Raymond as Director
21 August 2001
Resigned Cavanagh, Alan James as Director
21 August 2001
Appointed Regan, Richard John as Director
21 August 2001
Appointed Regan, Bernard Roger as Director
21 August 2001
Appointed Brown, Raymond as Director
21 August 2001
Resigned Roberts, James as Director
21 August 2001
Resigned Hemmings, Gillian as Secretary
21 August 2001
Resigned Coninx, Jonathan Roger as Director
21 August 2001
Resigned Couchman, Stephen Willliam as Director
21 August 2001
Resigned Tomkins, Alan Robert as Director
21 August 2001
Appointed Regan, Maureen Ann as Secretary
31 July 1997
Resigned Lawlor, Sharon Marie as Director
15 October 1996
Appointed Hemmings, Gillian as Secretary
14 October 1996
Resigned Gammage, Richard Ellis as Secretary
1 October 1996
Resigned Walker, Gregory Laurence as Director
17 September 1996
Appointed Couchman, Stephen Willliam as Director
7 November 1995
Appointed Cavanagh, Alan James as Director
1 October 1995
Appointed Tomkins, Alan Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Midland Automation Ltd
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with no updates30 September 2025
7 October 2025Accounts for a dormant company31 March 2025
20 December 2024Accounts for a dormant company31 March 2024
21 October 2024Confirmation statement with no updates30 September 2024
24 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

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