KREGLINGER LIMITED
BUCKINGHAMSHIRE CAIRN INTERNATIONAL LIMITED CAIRN CHEMICALS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1EB

Company number 01045206
Status Active
Incorporation Date 8 March 1972
Company Type Private Limited Company
Address 106A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1EB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KREGLINGER LIMITED are www.kreglinger.co.uk, and www.kreglinger.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Kreglinger Limited is a Private Limited Company. The company registration number is 01045206. Kreglinger Limited has been working since 08 March 1972. The present status of the company is Active. The registered address of Kreglinger Limited is 106a High Street Chesham Buckinghamshire Hp5 1eb. . LAENEN, Dirk is a Secretary of the company. ARNOUTS, Wim is a Director of the company. DE MOOR, Paul Jacques Marie is a Director of the company. LAENEN, Dirk is a Director of the company. RIDGEWAY, John Weston is a Director of the company. Secretary EVANS, Martin Robert has been resigned. Director BUCKLEY, Daniel Cornelius has been resigned. Director CLARK, Michael William has been resigned. Director DELAHAYE, Patrick Georges Gustave has been resigned. Director EVANS, Martin Robert has been resigned. Director HANSSEN, Jens Jurgan has been resigned. Director LE JEUNE, Alec has been resigned. Director PLOUVIER, Hubert Yves Pierre has been resigned. Director VAN DEN BROECK, Robert has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LAENEN, Dirk
Appointed Date: 27 January 2000

Director
ARNOUTS, Wim
Appointed Date: 20 April 2001
65 years old

Director
DE MOOR, Paul Jacques Marie
Appointed Date: 01 October 1995
64 years old

Director
LAENEN, Dirk
Appointed Date: 27 January 2000
64 years old

Director
RIDGEWAY, John Weston
Appointed Date: 19 December 2016
69 years old

Resigned Directors

Secretary
EVANS, Martin Robert
Resigned: 27 January 2000

Director
BUCKLEY, Daniel Cornelius
Resigned: 01 April 2010
81 years old

Director
CLARK, Michael William
Resigned: 25 May 1997
81 years old

Director
DELAHAYE, Patrick Georges Gustave
Resigned: 20 April 2001
Appointed Date: 31 March 1999
84 years old

Director
EVANS, Martin Robert
Resigned: 27 January 2000
Appointed Date: 10 December 1997
74 years old

Director
HANSSEN, Jens Jurgan
Resigned: 20 March 1998
Appointed Date: 21 November 1996
97 years old

Director
LE JEUNE, Alec
Resigned: 22 October 1995
96 years old

Director
PLOUVIER, Hubert Yves Pierre
Resigned: 28 October 1998
Appointed Date: 16 May 1995
60 years old

Director
VAN DEN BROECK, Robert
Resigned: 30 September 1995
82 years old

KREGLINGER LIMITED Events

20 Jan 2017
Particulars of variation of rights attached to shares
20 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Jan 2017
Statement of company's objects
19 Dec 2016
Appointment of Mr John Weston Ridgeway as a director on 19 December 2016
...
... and 86 more events
07 Jul 1987
Director resigned

10 Feb 1987
New director appointed

29 Jul 1986
Return made up to 19/06/86; full list of members

03 Jul 1986
Full accounts made up to 31 December 1985

08 Mar 1972
Certificate of incorporation