KRONOS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KRONOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KRONOS LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: 02442679. The accounts status is FULL and accounts are next due on 30/09/2024.
KRONOS LIMITED was incorporated 34 years ago on 14/11/1989 and has the registered number: 02442679. The accounts status is FULL and accounts are next due on 30/09/2024.
KRONOS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM CLARENCE HAFER | Feb 1962 | American | Director | 2021-12-31 | CURRENT |
| MR JAMES MARTIN BUCH | Feb 1961 | American | Director | 2022-12-31 | CURRENT |
| ULRICH KABELAC | Mar 1963 | German | Director | 2008-01-10 | CURRENT |
| MR MICHAEL JOHN HEAVERS | Jun 1928 | British | Director | RESIGNED | |
| LAWRENCE ALLEN WIGDOR | Sep 1941 | American | Director | RESIGNED | |
| MR JOHN WILSON ANDERSON | Aug 1944 | British | Secretary | RESIGNED | |
| JUNE WINIFRED LEES | British | Secretary | 1999-01-28 UNTIL 2017-10-31 | RESIGNED | |
| MR ROBERT DENNIS GRAHAM | Jul 1955 | American | Director | 2003-10-01 UNTIL 2022-12-31 | RESIGNED |
| ERIK MARIA FRANS VAN DER AUWERA | Jan 1943 | Belgian | Director | 1999-01-28 UNTIL 2008-01-10 | RESIGNED |
| GREG SWALWELL | Dec 1956 | American | Director | 2003-10-01 UNTIL 2019-06-01 | RESIGNED |
| DENNIS NEWKIRK | Nov 1950 | American | Director | RESIGNED | |
| ROBERT HARDY | Sep 1960 | Usa | Director | 1999-04-06 UNTIL 2003-10-01 | RESIGNED |
| MR JAMES WILEY BROWN | Jan 1957 | American | Director | 2019-06-01 UNTIL 2021-12-31 | RESIGNED |
| FREDERICK JOHANNES MARIE DE LONG | May 1933 | Dutch | Director | RESIGNED | |
| WILLIAM ROCHE BRONNER | Mar 1946 | American | Director | RESIGNED | |
| MR JOHN WILSON ANDERSON | Aug 1944 | British | Director | RESIGNED | |
| SUSAN EDITH ALDERTON | Mar 1952 | Us | Director | 1999-04-06 UNTIL 2002-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kronos Worldwide Inc | 2016-04-06 | Dallas Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |