• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA

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  • legacy (2008-12-05) - 363a

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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

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  • accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA

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  • resolution (2006-10-09) - RESOLUTIONS

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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

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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

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  • legacy (2003-12-22) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-17) - AA

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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

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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

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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

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