KRONOS A/V LIMITED
TYRONE


Company number NI042526
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 35 FARLOUGH ROAD, DUNGANNON, TYRONE, BT71 4DU
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of KRONOS A/V LIMITED are www.kronosav.co.uk, and www.kronos-a-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Kronos A V Limited is a Private Limited Company. The company registration number is NI042526. Kronos A V Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Kronos A V Limited is 35 Farlough Road Dungannon Tyrone Bt71 4du. . CAMPBELL, David is a Secretary of the company. CAMPBELL, Gary Sebastian is a Secretary of the company. CAMPBELL, David William is a Director of the company. Secretary ANDERSON, Keith has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
CAMPBELL, David
Appointed Date: 20 February 2015
Secretary
CAMPBELL, Gary Sebastian
Appointed Date: 11 June 2015
Director
CAMPBELL, David William
Appointed Date: 19 February 2002
68 years old

Resigned Directors

Secretary
ANDERSON, Keith
Resigned: 20 February 2015
Appointed Date: 19 February 2002

Persons With Significant Control

Mr David William Campbell
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KRONOS A/V LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 28 February 2016
29 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
29 Apr 2016
Appointment of Mr David Campbell as a secretary on 20 February 2015
28 Apr 2016
Termination of appointment of Keith Anderson as a secretary on 20 February 2015
...
... and 28 more events
23 Dec 2002
Pars re mortage
19 Feb 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 2002
Articles
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19 Feb 2002
Memorandum
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KRONOS A/V LIMITED Charges

12 December 2002
Mortgage or charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture a specific quitable charge…

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