KRONA (INTERNATIONAL) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5BB

Company number 07374204
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address GRANARY BUILDING, 1 CANAL WHARF, LEEDS, WEST YORKSHIRE, LS11 5BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 January 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 103,865.28 . The most likely internet sites of KRONA (INTERNATIONAL) LIMITED are www.kronainternational.co.uk, and www.krona-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krona International Limited is a Private Limited Company. The company registration number is 07374204. Krona International Limited has been working since 13 September 2010. The present status of the company is Active. The registered address of Krona International Limited is Granary Building 1 Canal Wharf Leeds West Yorkshire Ls11 5bb. . NORCLIFFE, John Martyn is a Director of the company. Secretary PAUL, Richard Neil has been resigned. Director LUCAS, Peter has been resigned. Director PAUL, Richard Neil has been resigned. Director THOMSON, Andrew David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NORCLIFFE, John Martyn
Appointed Date: 10 November 2010
64 years old

Resigned Directors

Secretary
PAUL, Richard Neil
Resigned: 27 July 2011
Appointed Date: 13 September 2010
Director
LUCAS, Peter
Resigned: 07 February 2011
Appointed Date: 13 September 2010
72 years old
Director
PAUL, Richard Neil
Resigned: 01 May 2011
Appointed Date: 13 September 2010
66 years old
Director
THOMSON, Andrew David
Resigned: 11 June 2012
Appointed Date: 10 November 2010
58 years old

Persons With Significant Control

Precious Pearl Investments
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KRONA (INTERNATIONAL) LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 January 2016
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 103,865.28
30 May 2015
Total exemption small company accounts made up to 31 January 2015
25 Sep 2014
Total exemption small company accounts made up to 1 February 2014
...
... and 15 more events
09 Nov 2010
Current accounting period extended from 30 September 2011 to 31 January 2012
02 Nov 2010
Particulars of a mortgage or charge / charge no: 1
26 Oct 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2010
Statement of capital following an allotment of shares on 22 October 2010
  • GBP 103,865.28
13 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KRONA (INTERNATIONAL) LIMITED Charges

21 October 2010
Supplemental deed
Delivered: 2 November 2010
Status: Satisfied on 17 August 2013
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charge over the undertaking and all…

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