KRUUSE UK LIMITED
SHERBURN IN ELMET

Hellopages » North Yorkshire » Selby » LS25 6NS

Company number 02543272
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address 12 SHERBURN NETWORK CENTRE, LANCASTER CLOSE, SHERBURN IN ELMET, NORTH YORKSHIRE, LS25 6NS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Niels-Ulrich Holmbech as a director on 31 August 2016. The most likely internet sites of KRUUSE UK LIMITED are www.kruuseuk.co.uk, and www.kruuse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Pontefract Monkhill Rail Station is 7.5 miles; to Glasshoughton Rail Station is 7.8 miles; to Pontefract Baghill Rail Station is 7.9 miles; to Featherstone Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kruuse Uk Limited is a Private Limited Company. The company registration number is 02543272. Kruuse Uk Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of Kruuse Uk Limited is 12 Sherburn Network Centre Lancaster Close Sherburn in Elmet North Yorkshire Ls25 6ns. . KRUUSE, Mads is a Secretary of the company. SMITH, Jesper Gedso is a Director of the company. WAKEFIELD, Mikkel Morkedal is a Director of the company. Secretary JORGENSEN, Oluf has been resigned. Director GROOM, Andrew Langley has been resigned. Director HOLMBECH, Niels-Ulrich has been resigned. Director JORGENSEN, Oluf has been resigned. Director KRUUSE, Mads has been resigned. Director KRUUSE, Peer Abraham has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
KRUUSE, Mads
Appointed Date: 08 May 2003

Director
SMITH, Jesper Gedso
Appointed Date: 31 December 2010
59 years old

Director
WAKEFIELD, Mikkel Morkedal
Appointed Date: 01 April 2016
50 years old

Resigned Directors

Secretary
JORGENSEN, Oluf
Resigned: 08 May 2003

Director
GROOM, Andrew Langley
Resigned: 01 April 2016
Appointed Date: 31 December 2010
61 years old

Director
HOLMBECH, Niels-Ulrich
Resigned: 31 August 2016
Appointed Date: 31 December 2010
61 years old

Director
JORGENSEN, Oluf
Resigned: 08 May 2003
82 years old

Director
KRUUSE, Mads
Resigned: 31 December 2010
Appointed Date: 18 January 2007
56 years old

Director
KRUUSE, Peer Abraham
Resigned: 31 December 2010
97 years old

Persons With Significant Control

Jorgen Kruuse A/S
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

KRUUSE UK LIMITED Events

03 Feb 2017
Full accounts made up to 31 December 2016
23 Nov 2016
Confirmation statement made on 12 September 2016 with updates
07 Sep 2016
Termination of appointment of Niels-Ulrich Holmbech as a director on 31 August 2016
07 Sep 2016
Termination of appointment of Niels-Ulrich Holmbech as a director on 31 August 2016
14 Apr 2016
Appointment of Mikkel Morkedal Wakefield as a director on 1 April 2016
...
... and 76 more events
10 Oct 1990
Registered office changed on 10/10/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

10 Oct 1990
New director appointed

10 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Sep 1990
Incorporation

KRUUSE UK LIMITED Charges

30 November 1992
Charge over credit balances
Delivered: 4 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £32000 together with interest on account no…