Kempston Controls Limited

Active04492893 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Shirley Road
Rushden
Northamptonshire
NN10 6BZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
18 August 2004
Appointed Regan, Emma as Secretary
18 August 2004
Resigned Lovely, Martin John as Secretary
23 July 2002
Appointed Regan, Richard John as Director
23 July 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
23 July 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
23 July 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
23 July 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
23 July 2002
Appointed Lovely, Martin John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01000123
Former controllers (1)
6 April 2016
Ceased Midland Automation Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates23 July 2026
7 October 2025Accounts for a dormant company31 July 2025
11 August 2025Confirmation statement with no updates23 July 2025
20 December 2024Accounts for a dormant company31 July 2024
5 August 2024Confirmation statement with no updates23 July 2024
Show all recent filings

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