KRONOPLUS LIMITED
WREXHAM ASTYNE LIMITED

Hellopages » Wrexham » Wrexham » LL14 5NT

Company number 03425921
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address MAESGWYN FARM, HOLYHEAD ROAD CHIRK, WREXHAM, LL14 5NT
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Michael Julian Dineen as a director on 28 February 2017; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of KRONOPLUS LIMITED are www.kronoplus.co.uk, and www.kronoplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Gobowen Rail Station is 3.2 miles; to Ruabon Rail Station is 3.6 miles; to Wrexham General Rail Station is 8.2 miles; to Gwersyllt Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kronoplus Limited is a Private Limited Company. The company registration number is 03425921. Kronoplus Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Kronoplus Limited is Maesgwyn Farm Holyhead Road Chirk Wrexham Ll14 5nt. . RYAN, Christopher James is a Secretary of the company. BLOOR, Philip is a Director of the company. JONES, Robert Mark is a Director of the company. SCHEIBLREITER, Ludwig Alois Johannes is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BLOOR, Philip has been resigned. Director BODICOAT, Alan Charles has been resigned. Director DINEEN, Michael Julian has been resigned. Director HUSSEY, David James has been resigned. Director INCH, Philip Richard has been resigned. Director JONES, Howard Jeremy has been resigned. Director KAINDL, Martin Matthias has been resigned. Director LESACHER, Reinhard has been resigned. Director MATVEIEFF, Nicholas has been resigned. Director MEEHAN, Anthony Edward has been resigned. Director SCHEIBLREITER, Ludwig Walter has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".


Current Directors

Secretary
RYAN, Christopher James
Appointed Date: 01 October 1997
Director
BLOOR, Philip
Appointed Date: 03 February 2009
67 years old
Director
JONES, Robert Mark
Appointed Date: 19 January 2016
54 years old
Director
SCHEIBLREITER, Ludwig Alois Johannes
Appointed Date: 01 May 2008
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 28 August 1997
Director
AUCOTT, Matthew Russell
Resigned: 01 October 1997
Appointed Date: 28 August 1997
59 years old
Director
BLOOR, Philip
Resigned: 02 February 2009
Appointed Date: 04 July 2003
67 years old
Director
BODICOAT, Alan Charles
Resigned: 30 June 2003
Appointed Date: 01 October 1997
86 years old
Director
DINEEN, Michael Julian
Resigned: 28 February 2017
Appointed Date: 12 March 2009
49 years old
Director
HUSSEY, David James
Resigned: 07 July 2006
Appointed Date: 12 April 2004
51 years old
Director
INCH, Philip Richard
Resigned: 31 December 2015
Appointed Date: 01 September 2003
70 years old
Director
JONES, Howard Jeremy
Resigned: 30 November 2003
Appointed Date: 07 September 1999
66 years old
Director
KAINDL, Martin Matthias
Resigned: 02 February 2009
Appointed Date: 01 October 1997
98 years old
Director
LESACHER, Reinhard
Resigned: 25 November 2011
Appointed Date: 12 March 2009
44 years old
Director
MATVEIEFF, Nicholas
Resigned: 26 August 2003
Appointed Date: 30 September 2001
85 years old
Director
MEEHAN, Anthony Edward
Resigned: 31 December 2003
Appointed Date: 20 November 2000
60 years old
Director
SCHEIBLREITER, Ludwig Walter
Resigned: 31 July 2002
Appointed Date: 01 October 1997
93 years old

Persons With Significant Control

Kronospan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KRONOPLUS LIMITED Events

16 Mar 2017
Termination of appointment of Michael Julian Dineen as a director on 28 February 2017
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Jun 2016
Full accounts made up to 30 September 2015
20 Jan 2016
Appointment of Mr Robert Mark Jones as a director on 19 January 2016
12 Jan 2016
Termination of appointment of Philip Richard Inch as a director on 31 December 2015
...
... and 67 more events
15 Oct 1997
Accounting reference date extended from 31/08/98 to 30/09/98
15 Oct 1997
Registered office changed on 15/10/97 from: hill house 1 little new street london EC4A 3TR
15 Oct 1997
Secretary resigned
15 Oct 1997
Director resigned
28 Aug 1997
Incorporation

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