KRONOPAC LIMITED - BATH
| Company Profile | Company Filings |
Overview
KRONOPAC LIMITED is a Private Limited Company from BATH and has the status: Active.
KRONOPAC LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: 06358721. The accounts status is DORMANT and accounts are next due on 30/06/2024.
KRONOPAC LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: 06358721. The accounts status is DORMANT and accounts are next due on 30/06/2024.
KRONOPAC LIMITED - BATH
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 CAMDEN CRESCENT
BATH
BA1 5HY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIETER GERHARDUS JACOBUS KOORNHOF | Mar 1939 | South African | Director | 2021-01-19 | CURRENT |
| ANTON PIETER GRAIN | Feb 1964 | British | Director | 2022-05-01 | CURRENT |
| EXECUTIVE OFFICE PRODUCTS LIMITED | Corporate Secretary | 2007-09-03 UNTIL 2007-09-03 | RESIGNED | ||
| ANTON PIETER GRAIN | Feb 1964 | British | Director | 2007-09-03 UNTIL 2020-07-15 | RESIGNED |
| SEAN ZINTL | German | Secretary | 2007-09-03 UNTIL 2018-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anton Grain | 2022-05-01 | 2/1964 | Bath |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Pieter Gerhardus Jacobus Koornhof | 2020-08-15 - 2022-05-01 | 3/1939 | Bath | Significant influence or control |
| Mr Anton Grain | 2016-04-06 - 2020-07-15 | 2/1964 | Bath | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - KRONOPAC LIMITED | 2024-06-25 | 30-09-2023 | £1 equity |
| Dormant Company Accounts - KRONOPAC LIMITED | 2023-06-16 | 30-09-2022 | £1 equity |
| Dormant Company Accounts - KRONOPAC LIMITED | 2022-07-01 | 30-09-2021 | £1 equity |
| Micro-entity Accounts - KRONOPAC LIMITED | 2021-06-26 | 30-09-2020 | £5,101 equity |
| Micro-entity Accounts - KRONOPAC LIMITED | 2020-06-27 | 30-09-2019 | £5,101 equity |
| Micro-entity Accounts - KRONOPAC LIMITED | 2018-07-13 | 30-09-2017 | £5,101 equity |
| Micro-entity Accounts - KRONOPAC LIMITED | 2017-07-01 | 30-09-2016 | £-5,099 equity |
| Micro-entity Accounts - KRONOPAC LIMITED | 2016-07-01 | 30-09-2015 | £-3,997 equity |
| Abbreviated Company Accounts - KRONOPAC LIMITED | 2015-07-01 | 30-09-2014 | £2,549 Cash £-2,552 equity |