Company number 06424624
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
EUR 100
. The most likely internet sites of KRONBERG LIMITED are www.kronberg.co.uk, and www.kronberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Kronberg Limited is a Private Limited Company.
The company registration number is 06424624. Kronberg Limited has been working since 12 November 2007.
The present status of the company is Active. The registered address of Kronberg Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. KREBS, Dieter Gerhard Herbert is a Director of the company. KROMIN, Sergey is a Director of the company. SCHWARZ, Albert is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 12 November 2007
Persons With Significant Control
Mr Sergey Kromin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Schwarz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KRONBERG LIMITED Events
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 14 more events
02 Mar 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
17 Nov 2008
Return made up to 12/11/08; full list of members
15 Nov 2007
Ad 12/11/07--------- eur si 34@1=34 eur ic 66/100
15 Nov 2007
New director appointed
12 Nov 2007
Incorporation