KROYAIR HOLDINGS LIMITED
BIRMINGHAM ROWAN (285) LIMITED

Hellopages » West Midlands » Birmingham » B12 0BX

Company number 09196440
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address 262 MOSELEY ROAD, BIRMINGHAM, WEST MIDLANDS, B12 0BX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KROYAIR HOLDINGS LIMITED are www.kroyairholdings.co.uk, and www.kroyair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Kroyair Holdings Limited is a Private Limited Company. The company registration number is 09196440. Kroyair Holdings Limited has been working since 30 August 2014. The present status of the company is Active. The registered address of Kroyair Holdings Limited is 262 Moseley Road Birmingham West Midlands B12 0bx. . ABELL, Karl David is a Director of the company. HUYNH, Thuhong Thi is a Director of the company. KMICIC, Stephen Anthony is a Director of the company. SMEJKO, Karl John is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ABELL, Karl David
Appointed Date: 31 October 2014
42 years old
Director
HUYNH, Thuhong Thi
Appointed Date: 31 October 2014
64 years old
Director
KMICIC, Stephen Anthony
Appointed Date: 31 October 2014
68 years old
Director
SMEJKO, Karl John
Appointed Date: 31 October 2014
40 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 31 October 2014
Appointed Date: 30 August 2014
Director
EAMES, Diana Margaret
Resigned: 31 October 2014
Appointed Date: 30 August 2014
55 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 31 October 2014
Appointed Date: 30 August 2014

Persons With Significant Control

Mr Karl David Abell
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl John Smejko
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Anthony Kmicic
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KROYAIR HOLDINGS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 30 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
16 Jan 2015
Termination of appointment of Rowan Formations Limited as a director on 31 October 2014
...
... and 12 more events
28 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-21
  • RES15 ‐ Change company name resolution on 2014-10-21
28 Oct 2014
Change of name notice
22 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-21
  • RES15 ‐ Change company name resolution on 2014-10-21
22 Oct 2014
Change of name notice
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

KROYAIR HOLDINGS LIMITED Charges

31 October 2014
Charge code 0919 6440 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: David John Nicholls, Dianne Nicholls
Description: Contains fixed charge…

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