KRONOS INVESTMENT HOLDINGS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 05559259
Status Liquidation
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 . The most likely internet sites of KRONOS INVESTMENT HOLDINGS LIMITED are www.kronosinvestmentholdings.co.uk, and www.kronos-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Kronos Investment Holdings Limited is a Private Limited Company. The company registration number is 05559259. Kronos Investment Holdings Limited has been working since 09 September 2005. The present status of the company is Liquidation. The registered address of Kronos Investment Holdings Limited is Prospect House 11 13 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . FRANCIS JORDAN & CO LIMITED is a Secretary of the company. JORDAN, Francis Humfrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRANCIS JORDAN & CO LIMITED
Appointed Date: 09 September 2005

Director
JORDAN, Francis Humfrey
Appointed Date: 09 September 2005
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Azamat Akhmetov
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

KRONOS INVESTMENT HOLDINGS LIMITED Events

11 Oct 2016
Confirmation statement made on 9 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1

...
... and 22 more events
12 Dec 2005
New director appointed
12 Dec 2005
New secretary appointed
24 Nov 2005
Director resigned
24 Nov 2005
Secretary resigned
09 Sep 2005
Incorporation