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 - MANCHESTER

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER DIOCESAN CHURCH HOUSE COMPANY LIMITED(THE) BURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PALLETOWER (G.B.) LIMITED SALE Active FULL 52290 - Other transportation support activities
FAIRWAYS INVESTMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
MIDAS SHOPS LIMITED BERKSHIRE Dissolved... FULL 5242 - Retail sale of clothing
TARRANT PLACE MANAGEMENT COMPANY LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HARBOURSIDE MARINA LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DIALMODE (137) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PEAK SERVICES (ACCOMMODATION) LIMITED HINDHEAD Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
KROGAB UK (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEGEND CONSULTANCY LIMITED HUNGERFORD UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
PARAGON CLUB CORPORATION LTD. GODALMING Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
ADVANCED BIOTICS LIMITED LYTHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE SHROPSHIRE SMOKEHOUSE LIMITED SHREWSBURY Active MICRO ENTITY 47220 - Retail sale of meat and meat products in specialised stores
MAYNARD'S FARM BACON LIMITED SHREWSBURY Active TOTAL EXEMPTION FULL 10110 - Processing and preserving of meat
BILLET-DOUX DESIGNS LIMITED HOLSWORTHY ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED LYTHAM ST. ANNES ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
OLIQUIN LTD LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
TRUEDOSE TECHNOLOGIES LTD BROMBOROUGH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
THAIHITI INVESTMENTS LIMITED MANCHESTER Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

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