CRONER GROUP LIMITED - HINCKLEY
| Company Profile | Company Filings |
Overview
CRONER GROUP LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Active.
CRONER GROUP LIMITED was incorporated 10 years ago on 16/08/2013 and has the registered number: 08654528. The accounts status is FULL and accounts are next due on 31/12/2024.
CRONER GROUP LIMITED was incorporated 10 years ago on 16/08/2013 and has the registered number: 08654528. The accounts status is FULL and accounts are next due on 31/12/2024.
CRONER GROUP LIMITED - HINCKLEY
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CRONER HOUSE
HINCKLEY
LEICESTERSHIRE
LE10 1YG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY FRY | Nov 1974 | British | Director | 2023-01-27 | CURRENT |
| MATTHEW GARDNER | Jun 1978 | British | Director | 2020-10-01 | CURRENT |
| MR PAUL ANDREW HOLCROFT | Feb 1985 | British | Director | 2020-10-01 | CURRENT |
| MS RACHAEL KNAPPIER | Sep 1989 | British | Director | 2023-04-15 | CURRENT |
| MR ALAN PRICE | Sep 1978 | British | Director | 2015-12-10 | CURRENT |
| MR CHRISTOPHER HARRY WAGSTAFF | Dec 1988 | British | Director | 2023-04-01 | CURRENT |
| MR JORDAN FOSTER | Oct 1977 | British | Director | 2022-07-20 | CURRENT |
| MR KEITH DAVID SIMMONS | Secretary | 2022-11-01 | CURRENT | ||
| PETER NICHOLAS SWIFT | Secretary | 2020-10-01 UNTIL 2022-11-01 | RESIGNED | ||
| MRS DIANE WILLIAMS | Feb 1965 | British | Director | 2013-08-16 UNTIL 2015-12-10 | RESIGNED |
| MR BEN CHAPLIN | May 1974 | British | Director | 2015-12-10 UNTIL 2017-03-10 | RESIGNED |
| MR PETER NICHOLAS SWIFT | Sep 1958 | British | Director | 2015-12-10 UNTIL 2022-07-31 | RESIGNED |
| MR DAVID PRICE | Sep 1978 | British | Director | 2018-10-04 UNTIL 2021-12-10 | RESIGNED |
| ANDREW HAGUE | Jul 1970 | British | Director | 2013-08-16 UNTIL 2014-03-11 | RESIGNED |
| JOHN GOUDIE | Oct 1965 | British | Director | 2013-08-16 UNTIL 2015-12-10 | RESIGNED |
| MR SALVADOR FERNANDEZ-LOPEZ | Nov 1960 | Spanish | Director | 2014-03-11 UNTIL 2015-12-10 | RESIGNED |
| MR PETER ERIC DONE | Feb 1947 | British | Director | 2015-12-10 UNTIL 2021-12-10 | RESIGNED |
| MR NICHOLAS ANTHONY BABINGTON | Mar 1972 | British | Director | 2019-10-01 UNTIL 2021-12-01 | RESIGNED |
| MR DARREN STUART CHADWICK | Apr 1970 | British | Director | 2017-03-10 UNTIL 2021-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peninsula Business Services Group Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |