KRONOSPAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KRONOSPAN HOLDINGS LIMITED
COMPANY NUMBER
03029960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
07/03/1995
(29 years and 9 months old)
WEBSITE
https://kronospan.com/en_UK
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/03/1995
10/08/1995
LAGRADE LIMITED
WREXHAM
LL14 5NT
Telephone: 01691773361
TPS: No
Maesgwyn Farm Holyhead Road
Chirk
Wrexham
Clwyd
LL14 5NT
Telephone: 773361
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRONOSPAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KRONOPLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KRONOSPAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KRONOSPAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KRONOSPAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2003 - 26/08/2003 (1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/11/2010 - Present (14 years and 1 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 3 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRONOSPAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KRONOPLUS LIMITED | Active - Accounts Filed | View Report |
| KRONOSPAN LIMITED | Active - Accounts Filed | View Report |
| ESKDALEMUIR WIND FARM LIMITED | Non-Trading | View Report |
| KRONOSPAN SAWMILLING LIMITED | Active - Accounts Filed | View Report |
| KRONOSPAN TRADING LIMITED | Active - Accounts Filed | View Report |
| SILVA (CHIRK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 28/07/2022 | Michael Colin McKenna (912524826) has left the board |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Robert Raymond Fenwick (911283809) Appointed |
| 15/03/2021 | New Company Secretary Robert Mark Jones (928071978) Appointed |
| 12/03/2021 | Christopher James Ryan (901220563) has left the board |
| 12/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Peter Kaindl (927477294) Appointed |
| 16/06/2020 | New Accounts filed |
| 07/04/2020 | Dennis Pugh (901584425) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 23/08/2019 | Martin Matthias Kaindl (905843751) has left the board |
| 15/06/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 21/04/2017 | Nicholas Matveieff (903668723) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Board Member Michael Colin McKenna (912524826) Appointed |
| 24/06/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
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