KRONOS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 1BQ

Company number 02442679
Status Active
Incorporation Date 14 November 1989
Company Type Private Limited Company
Address BARONS COURT, WILMSLOW, CHESHIRE, SK9 1BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of KRONOS LIMITED are www.kronos.co.uk, and www.kronos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Kronos Limited is a Private Limited Company. The company registration number is 02442679. Kronos Limited has been working since 14 November 1989. The present status of the company is Active. The registered address of Kronos Limited is Barons Court Wilmslow Cheshire Sk9 1bq. . LEES, June Winifred is a Secretary of the company. GRAHAM, Robert Dennis is a Director of the company. KABELAC, Ulrich is a Director of the company. SWALWELL, Greg is a Director of the company. Secretary ANDERSON, John Wilson has been resigned. Director ALDERTON, Susan Edith has been resigned. Director ANDERSON, John Wilson has been resigned. Director BRONNER, William Roche has been resigned. Director DE LONG, Frederick Johannes Marie has been resigned. Director HARDY, Robert has been resigned. Director HEAVERS, Michael John has been resigned. Director NEWKIRK, Dennis has been resigned. Director VAN DER AUWERA, Erik Maria Frans has been resigned. Director WIGDOR, Lawrence Allen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEES, June Winifred
Appointed Date: 28 January 1999
Director
GRAHAM, Robert Dennis
Appointed Date: 01 October 2003
70 years old
Director
KABELAC, Ulrich
Appointed Date: 10 January 2008
62 years old
Director
SWALWELL, Greg
Appointed Date: 01 October 2003
69 years old

Resigned Directors

Secretary
ANDERSON, John Wilson
Resigned: 29 January 1999
Director
ALDERTON, Susan Edith
Resigned: 01 March 2002
Appointed Date: 06 April 1999
73 years old
Director
ANDERSON, John Wilson
Resigned: 29 January 1999
81 years old
Director
BRONNER, William Roche
Resigned: 01 October 2003
79 years old
Director
DE LONG, Frederick Johannes Marie
Resigned: 28 June 1997
92 years old
Director
HARDY, Robert
Resigned: 01 October 2003
Appointed Date: 06 April 1999
65 years old
Director
HEAVERS, Michael John
Resigned: 28 June 1997
97 years old
Director
NEWKIRK, Dennis
Resigned: 12 April 1999
75 years old
Director
VAN DER AUWERA, Erik Maria Frans
Resigned: 10 January 2008
Appointed Date: 28 January 1999
83 years old
Director
WIGDOR, Lawrence Allen
Resigned: 01 October 2003
84 years old

Persons With Significant Control

Kronos Worldwide Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KRONOS LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Nov 2016
Amended full accounts made up to 31 December 2015
21 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,032
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
22 Jan 1990
Director resigned;new director appointed
08 Jan 1990
Registered office changed on 08/01/90 from: 100 fetter lane london EC4A 1DD
08 Jan 1990
Accounting reference date notified as 31/12
14 Dec 1989
Company name changed matahari 269 LIMITED\certificate issued on 15/12/89
14 Nov 1989
Incorporation

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