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 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
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 |