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KEL-BERG FINANCE LIMITED - Kel-Berg House Middleton Stoney Road, Weston On The Green Bicester, Oxfordshire, OX25 3TH, United Kingdom
Company Information
- Company registration number
- 03885749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kel-Berg House Middleton Stoney Road
- Weston On The Green Bicester
- Oxfordshire
- OX25 3TH
- United Kingdom Kel-Berg House Middleton Stoney Road, Weston On The Green Bicester, Oxfordshire, OX25 3TH, United Kingdom UK
Management
- Managing Directors
- LARSEN, Jens Kristoffer
- VERNER, Ronnie
- Company secretaries
- KRISTENSEN, Anne Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-30
- Age Of Company 1999-11-30 24 years
- SIC/NACE
- 45190
Ownership
- Beneficial Owners
- Mr Jens Kristoffer Larsen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMPSON RENTAL UK LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-01-11
- Last Date: 2019-11-30
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KEL-BERG FINANCE LIMITED Company Description
- KEL-BERG FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03885749. Its current trading status is "live". It was registered 1999-11-30. It was previously called THOMPSON RENTAL UK LIMITED. It has declared SIC or NACE codes as "45190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Kel-Berg House Middleton Stoney Road .
Get KEL-BERG FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kel-Berg Finance Limited - Kel-Berg House Middleton Stoney Road, Weston On The Green Bicester, Oxfordshire, OX25 3TH, United Kingdom
- 1999-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-12-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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accounts-with-accounts-type-total-exemption-full (2018-01-23) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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capital-allotment-shares (2014-07-09) - SH01
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change-account-reference-date-company-current-extended (2014-01-03) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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capital-allotment-shares (2012-10-24) - SH01
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accounts-with-accounts-type-small (2012-06-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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termination-director-company-with-name (2011-03-09) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-05) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-10-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-13) - AA
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certificate-change-of-name-company (2007-04-26) - CERTNM
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legacy (2007-01-05) - 363s
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certificate-change-of-name-company (2007-01-03) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA
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resolution (2006-10-09) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-28) - AA
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accounts-with-accounts-type-dormant (2005-03-22) - AA
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-22) - CERTNM
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legacy (2004-03-25) - 363s
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legacy (2004-06-28) - 288b
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legacy (2004-07-06) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-dormant (2003-10-17) - AA
keyboard_arrow_right 2002
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legacy (2002-12-31) - 363s
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accounts-with-accounts-type-dormant (2002-10-17) - AA
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certificate-change-of-name-company (2002-07-22) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
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accounts-with-accounts-type-dormant (2001-10-10) - AA
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legacy (2001-01-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-13) - 225
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legacy (1999-11-30) - 288b
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incorporation-company (1999-11-30) - NEWINC