KROYMANS UK LIMITED
SANDHURST LISTCORP LIMITED

Hellopages » Berkshire » Bracknell Forest » GU47 0QA

Company number 04835588
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address PPK ACCOUNTANTS LTD, SANDHURST HOUSE 297 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1 . The most likely internet sites of KROYMANS UK LIMITED are www.kroymansuk.co.uk, and www.kroymans-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bagshot Rail Station is 4.3 miles; to Bracknell Rail Station is 5 miles; to Ash Vale Rail Station is 5.5 miles; to Ash Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kroymans Uk Limited is a Private Limited Company. The company registration number is 04835588. Kroymans Uk Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Kroymans Uk Limited is Ppk Accountants Ltd Sandhurst House 297 Yorktown Road College Town Sandhurst Berkshire Gu47 0qa. . KROIJMANS, Fredericus Johannes is a Director of the company. CITADEL CORPORATE GROUP B.V. is a Director of the company. Secretary HONIG, Johan Laurens Oliver has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HONIG, Johan Laurens Oliver has been resigned. Director KOENS, Willem Johannes has been resigned. Director KRIECKAERT, Paul Eugene Cornelia has been resigned. Director KUIPERS, Frederick Carel has been resigned. Director TABONE, Jason Anthony has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Director KROYMANS CORPORATION BV has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MOLLYLAND INC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KROIJMANS, Fredericus Johannes
Appointed Date: 30 December 2011
85 years old
Director
CITADEL CORPORATE GROUP B.V.
Appointed Date: 17 January 2012

Resigned Directors

Secretary
HONIG, Johan Laurens Oliver
Resigned: 01 May 2009
Appointed Date: 31 August 2006
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 15 September 2003
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 01 October 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 September 2003
Appointed Date: 17 July 2003
Director
HONIG, Johan Laurens Oliver
Resigned: 01 May 2009
Appointed Date: 31 August 2006
55 years old
Director
KOENS, Willem Johannes
Resigned: 01 May 2009
Appointed Date: 31 August 2006
60 years old
Director
KRIECKAERT, Paul Eugene Cornelia
Resigned: 30 December 2011
Appointed Date: 01 March 2011
69 years old
Director
KUIPERS, Frederick Carel
Resigned: 28 February 2011
Appointed Date: 01 May 2009
66 years old
Director
TABONE, Jason Anthony
Resigned: 12 July 2004
Appointed Date: 01 October 2003
55 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 01 October 2003
Appointed Date: 15 September 2003
Director
ABOGADO NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 15 September 2003
Director
KROYMANS CORPORATION BV
Resigned: 01 May 2009
Appointed Date: 01 October 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 September 2003
Appointed Date: 17 July 2003
Director
MOLLYLAND INC
Resigned: 31 August 2006
Appointed Date: 12 July 2004

Persons With Significant Control

Mr Fredericus Johannes Kroijmans
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

KROYMANS UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
24 Sep 2003
Registered office changed on 24/09/03 from: 280 grays inn road london WC1X 8EB
16 Sep 2003
Company name changed listcorp LIMITED\certificate issued on 16/09/03
17 Jul 2003
Incorporation

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