KRG INDUSTRIES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

KRG INDUSTRIES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
KRG INDUSTRIES LIMITED was incorporated 41 years ago on 10/05/1983 and has the registered number: SC083045. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KRG INDUSTRIES LIMITED - ABERDEEN

This company is listed in the following categories:
25620 - Machining
25730 - Manufacture of tools
25990 - Manufacture of other fabricated metal products 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

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVIS MARC LARSSEN Oct 1971 British Director 2014-02-07 CURRENT
BLACKWOOD PARTNERS LLP Corporate Secretary 2014-02-07 CURRENT
JAMES HUGHES Sep 1943 British Director RESIGNED
MRS HELEN HUGHES Dec 1944 Secretary RESIGNED
STUART ALEXANDER SINCLAIR Jul 1964 British Secretary 2003-09-22 UNTIL 2014-02-07 RESIGNED
STUART ALEXANDER SINCLAIR Jul 1964 British Director 2003-09-22 UNTIL 2014-02-07 RESIGNED
MRS HELEN HUGHES Dec 1944 Director RESIGNED
MR TAKUYA ONO Dec 1972 Japanese Director 2012-05-28 UNTIL 2014-02-07 RESIGNED
YUKIO OKAMOTO Aug 1957 Japanese Director 2010-12-17 UNTIL 2014-02-07 RESIGNED
JIM MCDONAUGH Sep 1960 British Director 2003-09-22 UNTIL 2008-05-16 RESIGNED
JAMES D MACFARLANE Oct 1970 Canadian Director 2009-09-01 UNTIL 2010-12-17 RESIGNED
MR DAVID TURCH LAMONT Aug 1960 Australian Director 2014-02-07 UNTIL 2018-05-14 RESIGNED
KEVIN EDWARD HUGHES Sep 1966 British Director RESIGNED
MR. BRENDAN HUGHES Aug 1973 British Director 2003-04-15 UNTIL 2010-09-27 RESIGNED
MR GERALD HUGHES Nov 1969 Scottish Director 1998-01-01 UNTIL 2014-02-07 RESIGNED
MR ERICH ALLEN HORSLEY Jul 1972 American Director 2014-02-07 UNTIL 2014-12-09 RESIGNED
MR JOHN KILGOUR FREW Jun 1950 British Director 2008-07-03 UNTIL 2014-02-07 RESIGNED
EDWARD DONNELLY Jan 1949 British Director RESIGNED
MR STEPHEN ROBERT COX Jun 1977 British Director 2016-09-12 UNTIL 2019-06-28 RESIGNED
MR GERARD CHRISTOPHER CLOCHERTY Jun 1960 British Director 2010-12-17 UNTIL 2012-05-28 RESIGNED
GERALD ASHE Feb 1976 British Director 2008-07-03 UNTIL 2014-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proserv Uk Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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