KRYSIUM ADVISORS LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 8AE

Company number 02970285
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address ARMSTRONG ROGERS & CO, 45 ETNAM STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 8,334 . The most likely internet sites of KRYSIUM ADVISORS LIMITED are www.krysiumadvisors.co.uk, and www.krysium-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Krysium Advisors Limited is a Private Limited Company. The company registration number is 02970285. Krysium Advisors Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Krysium Advisors Limited is Armstrong Rogers Co 45 Etnam Street Leominster Herefordshire Hr6 8ae. . FRISSEN, Simone is a Secretary of the company. GRIP, Orjan Helge Lawrence is a Director of the company. PELSMAEKERS FRISSEN, Simonne is a Director of the company. WRIGHT, David Kent is a Director of the company. CASTLEDYNE & PALLADIN BV is a Director of the company. Secretary BENNETT, Janet Mary has been resigned. Secretary CHANNON, Barrie John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHANNON, Barrie John has been resigned. Director ELLIS, Alan has been resigned. Director FULLAM, Philip Steven has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WRIGHT, Kaarina has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FRISSEN, Simone
Appointed Date: 02 February 2010
Director
GRIP, Orjan Helge Lawrence
Appointed Date: 18 March 2013
80 years old
Director
PELSMAEKERS FRISSEN, Simonne
Appointed Date: 01 October 1999
79 years old
Director
WRIGHT, David Kent
Appointed Date: 21 September 1994
84 years old
Director
CASTLEDYNE & PALLADIN BV
Appointed Date: 01 October 1999

Resigned Directors

Secretary
BENNETT, Janet Mary
Resigned: 01 November 2008
Appointed Date: 09 February 1995
Secretary
CHANNON, Barrie John
Resigned: 08 February 1995
Appointed Date: 21 September 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994
Director
CHANNON, Barrie John
Resigned: 08 February 1995
Appointed Date: 21 September 1994
77 years old
Director
ELLIS, Alan
Resigned: 14 March 2013
Appointed Date: 10 October 2012
80 years old
Director
FULLAM, Philip Steven
Resigned: 15 August 2004
Appointed Date: 01 October 1999
75 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 September 1994
Appointed Date: 21 September 1994
Director
WRIGHT, Kaarina
Resigned: 31 December 1999
Appointed Date: 09 February 1995
84 years old

KRYSIUM ADVISORS LIMITED Events

30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 8,334
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 8,334
...
... and 62 more events
17 Feb 1995
Accounting reference date notified as 31/12
05 Jan 1995
Registered office changed on 05/01/95 from: 45 etnam street leominster herefordshire HR6 8AE
24 Oct 1994
New director appointed
24 Oct 1994
New secretary appointed;director resigned;new director appointed
21 Sep 1994
Incorporation

KRYSIUM ADVISORS LIMITED Charges

12 August 1998
Debenture
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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