KRONOSPAN PROPERTY LIMITED
WREXHAM KRONOSPAN SANEM LIMITED

Hellopages » Wrexham » Wrexham » LL14 5NT

Company number 02197702
Status Active
Incorporation Date 24 November 1987
Company Type Private Limited Company
Address MAESGWYN FARM, CHIRK, WREXHAM, CLWYD, LL14 5NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 8,500,000 ; Appointment of Mr Robert Mark Jones as a director on 13 January 2016. The most likely internet sites of KRONOSPAN PROPERTY LIMITED are www.kronospanproperty.co.uk, and www.kronospan-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve 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 Property Limited is a Private Limited Company. The company registration number is 02197702. Kronospan Property Limited has been working since 24 November 1987. The present status of the company is Active. The registered address of Kronospan Property Limited is Maesgwyn Farm Chirk Wrexham Clwyd Ll14 5nt. . RYAN, Christopher James is a Secretary of the company. JONES, Robert Mark is a Director of the company. KAINDL, Martin Matthias is a Director of the company. MCKENNA, Michael Colin is a Director of the company. Director HALL, Michael George Henry has been resigned. Director HAY, James Alexander has been resigned. Director HILL, Royston Eric has been resigned. Director INCH, Philip Richard has been resigned. Director KAINDL, Peter has been resigned. Director MATVEIEFF, Nicholas has been resigned. Director SCHEIBLREITER, Ludwig Walter has been resigned. Director WOOD, David Charles, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RYAN, Christopher James
Director
JONES, Robert Mark
Appointed Date: 13 January 2016
54 years old
Director
KAINDL, Martin Matthias

98 years old
Director
MCKENNA, Michael Colin
Appointed Date: 27 February 2013
73 years old

Resigned Directors

Director
HALL, Michael George Henry
Resigned: 29 September 2008
Appointed Date: 01 May 2008
51 years old
Director
HAY, James Alexander
Resigned: 10 March 1997
Appointed Date: 05 December 1991
85 years old
Director
HILL, Royston Eric
Resigned: 18 February 1998
Appointed Date: 01 March 1997
76 years old
Director
INCH, Philip Richard
Resigned: 31 December 2015
Appointed Date: 01 July 1994
70 years old
Director
KAINDL, Peter
Resigned: 05 September 2007
70 years old
Director
MATVEIEFF, Nicholas
Resigned: 26 August 2003
Appointed Date: 14 January 1994
85 years old
Director
SCHEIBLREITER, Ludwig Walter
Resigned: 01 March 1997
Appointed Date: 14 January 1994
93 years old
Director
WOOD, David Charles, Dr
Resigned: 13 January 1995
Appointed Date: 01 December 1993
80 years old

KRONOSPAN PROPERTY LIMITED Events

28 Jun 2016
Full accounts made up to 30 September 2015
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 8,500,000
19 Jan 2016
Appointment of Mr Robert Mark Jones as a director on 13 January 2016
12 Jan 2016
Termination of appointment of Philip Richard Inch as a director on 31 December 2015
04 Jul 2015
Statement of capital following an allotment of shares on 16 March 2015
  • GBP 8,500,000
...
... and 108 more events
01 Feb 1988
Resolutions
  • SRES13 ‐ Special resolution
01 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1988
Accounting reference date notified as 30/09
05 Jan 1988
Company name changed alnery no. 634 LIMITED\certificate issued on 06/01/88
24 Nov 1987
Incorporation

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