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KRONOSPAN LIMITED

Learn more about KRONOSPAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAESGWYN FARM, CHIRK, WREXHAM, LL14 5NT

KRONOSPAN LIMITED on the map

Company type: Private Limited Company
Company number: 00981905
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.11
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16210 - Manufacture of veneer sheets and wood-based panels

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.28
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES RYAN
Form type: AP01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP INCH
Form type: TM01
Date: 2016.01.12
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 35000000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.19
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAMBROUDES
Form type: TM01
Date: 2015.05.29
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.11
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATVEIEFF
Form type: TM01
Date: 2013.03.07
£2.95
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SECRETARY APPOINTED MR ROBERT MARK JONES
Form type: AP03
Date: 2013.01.22
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RYAN
Form type: TM02
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR GAVIN ADKINS
Form type: TM01
Date: 2012.11.21
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.29
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DIRECTOR APPOINTED MR ALEXANDER MAWSON GAMBROUDES
Form type: AP01
Date: 2011.01.07
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DIRECTOR APPOINTED MR WAYNE ALLEN
Form type: AP01
Date: 2011.01.07
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DIRECTOR APPOINTED MR GAVIN PAUL ADKINS
Form type: AP01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR PETER KAINDL
Form type: TM01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KAINDL
Form type: TM01
Date: 2011.01.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.09.09
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN MCKENNA / 01/01/2010
Form type: CH01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR COLIN SINGLETON
Form type: TM01
Date: 2010.08.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.10
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DIRECTOR APPOINTED MR PETER KAINDL
Form type: 288a
Date: 2009.01.12
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DIRECTOR APPOINTED MR NICHOLAS MATVEIEFF
Form type: 288a
Date: 2009.01.12
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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AD 26/07/05---------, £ SI [email protected]=5000000, £ IC 30000000/35000000
Form type: 88(2)R
Date: 2005.08.05
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£ NC 30000000/35000000, 04/07/05
Form type: 123
Date: 2005.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29

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Company directors and board members:

ROBERT MARK JONES (current)
Secretary, 2013.01.21
MAESGWYN FARM CHIRK , WREXHAM
LL14 5NT
WAYNE ALLEN (current)
Director, ACCOUNTANT, 2011.01.01
MAESGWYN FARM CHIRK , WREXHAM
LL14 5NT
MICHAEL COLIN MCKENNA (current)
Director, HUMAN RESORCES, 2007.10.15
7 TELFORD RISE , CHIRK
LL14 5AJ, WREXHAM
CHRISTOPHER JAMES RYAN (current)
Director, ACCOUNTANT, 2016.01.13
MAESGWYN FARM CHIRK , WREXHAM
LL14 5NT
LUDWIG ALOIS JOHANNES SCHEIBLREITER (current)
Director, COMPANY DIRECTOR, 2005.09.22
TALL TREES STATION AVENUE CHIRK , WREXHAM
LL14 5LU, CLWYD
CHRISTOPHER JAMES RYAN (resigned)
Secretary, 1991.08.21 - 2013.01.21
GREENFIELD STATION ROAD RHOSWIEL WESTON RHYN , OSWESTRY
SY10 7TH, SHROPSHIRE
GAVIN PAUL ADKINS (resigned)
Director, ACCOUNTANT, 2011.01.01 - 2012.11.16
MAESGWYN FARM CHIRK , WREXHAM
LL14 5NT
ALAN CHARLES BODICOAT (resigned)
Director, ACCOUNTANT, 1994.05.01 - 2003.08.26
5 MAES BACHE , LLANGOLLEN
LL20 8AQ, DENBIGHSHIRE
ALEXANDER MAWSON GAMBROUDES (resigned)
Director, SELLING, 2011.01.01 - 2015.05.28
MAESGWYN FARM CHIRK , WREXHAM
LL14 5NT
ANTHONY MALCOLM HACKNEY (resigned)
Director, ENGINEER, 1995.10.01 - 2002.07.22
OAKCROFT HOUSE STATION AVENUE CHIRK , WREXHAM
LL14 5LU
JAMES ALEXANDER HAY (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1999.04.21
MIZPAH TRESLOTHAN , CAMBORNE
TR14 9LW, CORNWALL
ROYSTON ERIC HILL (resigned)
Director, PRODUCTION DIRECTOR, 1995.01.16 - 1998.02.18
BRONANT TREGEIRIOG , LLANGOLLEN
LL20 7LA, CLWYD
PHILIP RICHARD INCH (resigned)
Director, ACCOUNTANT, 2003.07.04 - 2015.12.31
42 MASERFIELD , OSWESTRY
SY11 1SB, SHROPSHIRE
HOWARD JEREMY JONES (resigned)
Director, ACCOUNTANT, 2003.07.04 - 2003.11.30
GLASFRYN PEN Y GRAIG FRONCYSYLLTE , LLANGOLLEN
LL20 7RT
ERNST KAINDL (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2000.06.30
KANTON STRASSE , CH 6621 MENZNAU
SWITZERLAND
MARTIN MATTHIAS KAINDL (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2011.01.01
VIA DAL BAGN 52 , ST MORITZ
CH7500
SWITZERLAND
PETER KAINDL (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 2007.06.19
14D SCHULHAUSSTRASSE , NIEDERTEUFEN
CH9052
SWITZERLAND
PETER KAINDL (resigned)
Director, COMMERCIAL, 2008.12.19 - 2011.01.01
14D SCHULHAUSSTRASSE , NIEDERTEUFEN
CH9052
SWITZERLAND
MALCOLM NORMAN KENNELLY (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1998.12.10
BRYNLLYNWY LLANSILIN , OSWESTRY
SY10 7QB, SALOP
KLAUS KOHLER (resigned)
Director, ENGINEER, 2002.02.27 - 2004.01.05
59 LABURNUM GROVE , TORBREX
STIRLINGSHIRE
PETER LUDWIG LANDL (resigned)
Director, OPERATIONS, 2005.09.22 - 2007.08.31
THE PADDOCK CLAPPERS LANE , GRESFORD
LL12 8RW, WREXHAM
RICHARD DOUGLAS LIGHTWOOD (resigned)
Director, HUMAN RESOURCES, 2005.09.30 - 2007.06.28
SARN COTTAGE RHOS-Y-GADFA , OSWESTRY
SY10 7AU, SHROPSHIRE
NICHOLAS MATVEIEFF (resigned)
Director, ACCOUNTANT, 2009.01.02 - 2013.02.27
THE OLD VICARAGE CLUNBURY , CRAVEN ARMS
SY7 0HT, SHROPSHIRE
NICHOLAS MATVEIEFF (resigned)
Director, ACCOUNTANT, 1993.09.29 - 2003.08.26
THE OLD VICARAGE CLUNBURY , CRAVEN ARMS
SY7 0HT, SHROPSHIRE
MICHAEL COLIN MCKENNA (resigned)
Director, HUMAN RESOURCES, 2003.10.06 - 2007.06.19
12 CASTLE CRESCENT CHIRK , WREXHAM
LL14 5LY
ANTHONY EDWARD MEEHAN (resigned)
Director, BUSINESS DIRECTOR, 2002.03.07 - 2003.12.31
THE WHITE HOUSE SWEENEY MOUNTAIN , OSWESTRY
SY10 9EY, SHROPSHIRE
DENNIS PUGH (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.08.21 - 2003.08.26
MOELWYN TYN-Y-GROES , CONWY
LL32 8SZ, GWYNEDD
MICHAEL WILLIAM RAMSEY (resigned)
Director, MANAGER, 2002.11.28 - 2007.10.15
FEDW WEN CASTLE ROAD, CHIRK , WREXHAM
LL14 5BS
LUDWIG WALTER SCHEIBLREITER (resigned)
Director, 1998.02.18 - 2002.02.27
TALL TREES STATION AVENUE CHIRK , WREXHAM
LL14 5LU
LUDWIG WALTER SCHEIBLREITER (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1997.03.01
TALL TREES STATION AVENUE CHIRK , WREXHAM
LL14 5LU
COLIN SINGLETON (resigned)
Director, SELLING, 2004.04.05 - 2010.07.19
GLENGARRY WALLRAKE ROAD HESWALL , WIRRAL
CH60 8PQ, MERSEYSIDE
CLIVE PEARCE TOWL (resigned)
Director, COMPANY DIRECTOR, 1991.08.21 - 1994.08.26
THE COACH HOUSE GREATWOOD , MYLOR FALMOUTH
TR11 5SR, CORNWALL
JAMES WINSTANLEY (resigned)
Director, BUSINESS CONSULTANT, 1991.09.25 - 1993.09.30
TIMBERS WELCOMBE PARK , STRATFORD-UPON-AVON
CV37 0NR, WARWICKSHIRE
ANTHONY WOOLRICH (resigned)
Director, BUYER, 2003.12.05 - 2005.09.30
15 CAE BRYN GARTH , WREXHAM
LL20 7DQ, CLWYD

Companies near to KRONOSPAN ltd.

Information about the Private Limited Company KRONOSPAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data