About

Registered Number: 03548932
Date of Incorporation: 20/04/1998 (21 years and 7 months ago)
Company Status: Active
Registered Address: 21 Finch Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2SF

 

Established in 1998, Kemtron Ltd has its registered office in Braintree in Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation is registered for VAT. There are 2 directors listed as Malblanc, Pascal Yves Renee, Barulis, Olive Jean for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALBLANC, Pascal Yves Renee 15 January 2017 - 1
BARULIS, Olive Jean 01 September 1998 12 May 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Bernard Wall/
1953-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Stephen Robert Halls/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 11 April 2017
CH01 - Change of particulars for director 23 February 2017
AP01 - Appointment of director 27 January 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 14 March 2016
AP01 - Appointment of director 15 January 2016
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 05 March 2014
CH01 - Change of particulars for director 18 November 2013
CH03 - Change of particulars for secretary 18 November 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 05 April 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 08 December 2005
RESOLUTIONS - N/A 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
169 - Return by a company purchasing its own shares 01 June 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 05 May 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
AA - Annual Accounts 17 February 2004
288b - Notice of resignation of directors or secretaries 09 September 2003
169 - Return by a company purchasing its own shares 02 September 2003
363s - Annual Return 14 May 2003
RESOLUTIONS - N/A 20 March 2003
RESOLUTIONS - N/A 20 March 2003
RESOLUTIONS - N/A 20 March 2003
RESOLUTIONS - N/A 20 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2003
123 - Notice of increase in nominal capital 20 March 2003
AA - Annual Accounts 10 March 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 15 March 2002
169 - Return by a company purchasing its own shares 27 June 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 06 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
287 - Change in situation or address of Registered Office 15 December 2000
169 - Return by a company purchasing its own shares 09 November 2000
288b - Notice of resignation of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 25 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 09 December 1999
SA - Shares agreement 27 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1999
363s - Annual Return 18 May 1999
287 - Change in situation or address of Registered Office 13 October 1998
RESOLUTIONS - N/A 09 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
287 - Change in situation or address of Registered Office 08 October 1998
123 - Notice of increase in nominal capital 08 October 1998
288b - Notice of resignation of directors or secretaries 08 October 1998
288b - Notice of resignation of directors or secretaries 08 October 1998
395 - Particulars of a mortgage or charge 22 September 1998
225 - Change of Accounting Reference Date 16 September 1998
CERTNM - Change of name certificate 28 May 1998
NEWINC - New incorporation documents 20 April 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 15 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.