KRONOSPAN HOLDINGS LIMITED
CHIRK

Hellopages » Wrexham » Wrexham » LL14 5NT
Company number 03029960
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address MAESGWYN FARM, HOLYHEAD ROAD, CHIRK, WREXHAM, LL14 5NT
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 65,000,000 . The most likely internet sites of KRONOSPAN HOLDINGS LIMITED are www.kronospanholdings.co.uk, and www.kronospan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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.Kronospan Holdings Limited is a Private Limited Company. The company registration number is 03029960. Kronospan Holdings Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Kronospan Holdings Limited is Maesgwyn Farm Holyhead Road Chirk Wrexham Ll14 5nt. . RYAN, Christopher James is a Secretary of the company. KAINDL, Martin Matthias is a Director of the company. KAINDL, Matthias is a Director of the company. KAINDL, Peter is a Director of the company. MATVEIEFF, Nicholas is a Director of the company. MCKENNA, Michael Colin is a Director of the company. PUGH, Dennis is a Director of the company. SCHEIBLREITER, Ludwig Alois Johannes is a Director of the company. Director BODICOAT, Alan Charles has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SCHEIBLREITER, Ludwig Alois Johannes has been resigned. Director SCHEIBLREITER, Ludwig Walter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
RYAN, Christopher James
Appointed Date: 08 August 1995
Director
KAINDL, Martin Matthias
Appointed Date: 08 August 1995
98 years old
Director
KAINDL, Matthias
Appointed Date: 17 November 2010
39 years old
Director
KAINDL, Peter
Appointed Date: 01 January 1996
71 years old
Director
MATVEIEFF, Nicholas
Appointed Date: 08 August 1995
85 years old
Director
MCKENNA, Michael Colin
Appointed Date: 28 November 2013
73 years old
Director
PUGH, Dennis
Appointed Date: 01 September 2003
95 years old
Director
SCHEIBLREITER, Ludwig Alois Johannes
Appointed Date: 30 September 2003
62 years old

Resigned Directors

Director
BODICOAT, Alan Charles
Resigned: 17 January 2006
Appointed Date: 01 September 2003
87 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 August 1995
Appointed Date: 07 March 1995
35 years old
Director
SCHEIBLREITER, Ludwig Alois Johannes
Resigned: 26 August 2003
Appointed Date: 11 July 1997
62 years old
Director
SCHEIBLREITER, Ludwig Walter
Resigned: 31 July 2002
Appointed Date: 01 January 1996
93 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 August 1995
Appointed Date: 07 March 1995

KRONOSPAN HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Jun 2016
Group of companies' accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 65,000,000
19 Jun 2015
Group of companies' accounts made up to 30 September 2014
23 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 65,000,000
...
... and 78 more events
04 Sep 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1995
Accounting reference date notified as 30/09
10 Aug 1995
Company name changed lagrade LIMITED\certificate issued on 10/08/95
07 Mar 1995
Incorporation

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