KROLL (U.K.) LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 2AW

Company number 02674620
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address ACCOUNTING & COMPUTING SERVICES LTD, 133 BARRACK ROAD, CHRISTCHURCH, DORSET, BH23 2AW
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200,000 . The most likely internet sites of KROLL (U.K.) LIMITED are www.krolluk.co.uk, and www.kroll-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Pokesdown Rail Station is 1.5 miles; to Bournemouth Rail Station is 3.2 miles; to Branksome Rail Station is 5.6 miles; to New Milton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kroll U K Limited is a Private Limited Company. The company registration number is 02674620. Kroll U K Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Kroll U K Limited is Accounting Computing Services Ltd 133 Barrack Road Christchurch Dorset Bh23 2aw. . PUTTMER, Marcus is a Director of the company. Secretary FARNHILL, Jennifer Anne has been resigned. Secretary FENWICK, Robert has been resigned. Secretary GROVE, Jeremy has been resigned. Secretary HANSEN, John Bendix has been resigned. Secretary LEE, Tracy Debra has been resigned. Secretary ROGERS, Mary Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Peter Howard has been resigned. Director KROLL, Edmund has been resigned. Director KROLL, Walter Erwin Newz has been resigned. Director SCHEUER, Peter has been resigned. Director SCHMID, Alfred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
PUTTMER, Marcus
Appointed Date: 01 June 2014
61 years old

Resigned Directors

Secretary
FARNHILL, Jennifer Anne
Resigned: 14 September 1993
Appointed Date: 19 October 1992
Secretary
FENWICK, Robert
Resigned: 19 October 1992
Appointed Date: 04 April 1992
Secretary
GROVE, Jeremy
Resigned: 17 February 2012
Appointed Date: 01 July 2005
Secretary
HANSEN, John Bendix
Resigned: 04 April 1992
Appointed Date: 24 March 1992
Secretary
LEE, Tracy Debra
Resigned: 13 July 2001
Appointed Date: 14 September 1993
Secretary
ROGERS, Mary Margaret
Resigned: 01 July 2005
Appointed Date: 13 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1992
Appointed Date: 31 December 1991
Director
BROOKS, Peter Howard
Resigned: 24 April 1992
Appointed Date: 24 March 1992
78 years old
Director
KROLL, Edmund
Resigned: 01 November 2000
Appointed Date: 04 April 1992
62 years old
Director
KROLL, Walter Erwin Newz
Resigned: 01 November 2000
Appointed Date: 04 April 1992
85 years old
Director
SCHEUER, Peter
Resigned: 14 August 2008
Appointed Date: 01 November 2000
65 years old
Director
SCHMID, Alfred
Resigned: 31 May 2014
Appointed Date: 01 November 2000
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1992
Appointed Date: 31 December 1991

Persons With Significant Control

Mr Marcus Puttmer
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

KROLL (U.K.) LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200,000
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200,000
...
... and 86 more events
30 Mar 1992
Nc inc already adjusted 24/03/92
30 Mar 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Mar 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1991
Incorporation

KROLL (U.K.) LIMITED Charges

3 June 1998
Debenture
Delivered: 10 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 September 1993
Single debenture
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
18 February 1993
Legal mortgage
Delivered: 8 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 3 wessex trade centre ringwood road…
1 May 1992
Mortgage debenture
Delivered: 12 May 1992
Status: Satisfied on 26 November 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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