Company number 03682694
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of KALRON LIMITED are www.kalron.co.uk, and www.kalron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalron Limited is a Private Limited Company.
The company registration number is 03682694. Kalron Limited has been working since 14 December 1998.
The present status of the company is Active. The registered address of Kalron Limited is 78 Loughborough Road Quorn Loughborough Leicestershire Le12 8dx. The company`s financial liabilities are £108.2k. It is £11.39k against last year. The cash in hand is £82.92k. It is £-1.68k against last year. And the total assets are £175.27k, which is £-29.67k against last year. DALAL, Ronak is a Secretary of the company. DALAL, Ronak is a Director of the company. RAJA, Kalpesh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
kalron Key Finiance
LIABILITIES
£108.2k
+11%
CASH
£82.92k
-2%
TOTAL ASSETS
£175.27k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Persons With Significant Control
Mr Ronak Dalal
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kalpesh Raja
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KALRON LIMITED Events
10 June 2009
Lien on deposit
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Deposit account number 16107250 held in the company's name.
4 January 2002
Legal charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: All shares rights benefits and adsvantages by way of…
1 October 2001
Legal charge
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H property k/a filey service station stonepit lane…
17 November 2000
Legal charge
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: Habib Bank Ag
Description: Property k/a conquest service station parker drive…
3 March 1999
Legal charge
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: All that l/h property k/a henley road self service garage…
3 March 1999
Debenture
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: .. fixed and floating charges over the undertaking and all…