KROGAB UK LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
KROGAB UK LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
KROGAB UK LIMITED was incorporated 35 years ago on 31/08/1988 and has the registered number: 02291364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
KROGAB UK LIMITED was incorporated 35 years ago on 31/08/1988 and has the registered number: 02291364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
KROGAB UK LIMITED - MANCHESTER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
C/O KJG
MANCHESTER
M2 3BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS HUGO WESTON | Jan 1954 | British | Director | 2017-02-23 | CURRENT |
DAVID MCNEIL | Jul 1948 | British | Director | 2005-11-25 | CURRENT |
JOHN BARRINGTON RAVENSHEAR EDWARDS | Jul 1933 | British | Director | CURRENT | |
BARBARA VERA MORRIS | May 1947 | Secretary | 1996-11-07 | CURRENT | |
ROBERT HOWARD WHITTAKER | Oct 1950 | British | Director | 1992-03-03 UNTIL 1994-10-31 | RESIGNED |
NICHOLAS HUGO WESTON | Jan 1954 | British | Director | 2012-05-01 UNTIL 2012-12-17 | RESIGNED |
JOHN DAVID MAXWELL | Mar 1939 | British | Director | 1999-11-24 UNTIL 2018-11-24 | RESIGNED |
MR JOHN PATRICK LAVERTY | Jun 1943 | British | Director | 2019-03-01 UNTIL 2021-01-30 | RESIGNED |
MR SIMON CHARLES EDWARDS | Dec 1966 | British | Director | 2010-10-01 UNTIL 2012-05-21 | RESIGNED |
MARK JULIAN EDWARDS | Jun 1961 | British | Director | RESIGNED | |
WILLIAM EDWARD CUNNINGHAM | Aug 1931 | British | Director | 1993-02-25 UNTIL 1997-05-12 | RESIGNED |
RAYMOND HENRY CORNISH | Dec 1947 | British | Director | RESIGNED | |
MR CORNELIS HENRICKS MARIA COOLS | Mar 1951 | Dutch | Director | 2019-03-01 UNTIL 2023-10-18 | RESIGNED |
ANTHONY BASIL SPURGIN | Jun 1941 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morpheus Ventures Limited | 2023-01-24 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Constantinos Constantinides | 2018-11-01 - 2023-01-24 | 2/1974 | Lakatameia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Kg Supplies Limited | 2016-06-30 - 2016-06-30 | Fribourg | Ownership of shares 75 to 100 percent | |
Demetris Papaprodromou | 2016-04-06 - 2018-11-01 | 1/1974 | Lakaatamia Nicossia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Krogab UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-29 | 31-12-2022 | £47,237 Cash £-136,706 equity |
Krogab UK Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-12-2021 | £47,218 Cash £-276,516 equity |
Krogab UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-16 | 30-06-2020 | £111,714 Cash £324,581 equity |
Krogab UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £476,302 Cash £938,698 equity |
Krogab UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-28 | 30-06-2018 | £826,516 Cash £958,085 equity |