Current Appointments Report for: KRONOSPAN HOLDINGS LIMITED 03029960 Created: 18/07/2014 13:03:11 Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and place it on the public record. The fact that the information has been placed on the public record should not be taken to indicate that Companies House has verified or validated it in any way.
1
Company Register Information Company Number:
03029960
Company Name:
KRONOSPAN HOLDINGS LIMITED
Registered Office:
MAESGWYN FARM
Date of Incorporation:07/03/1995
HOLYHEAD ROAD CHIRK WREXHAM LL14 5NT Company Type:
Private Limited Company
Country of Origin:
United Kingdom
Status:
Active
Nature Of Business (SIC):
64202 - Activities of production holding companies
Number of Charges:
( 0 outstanding / 0 part satisfied / 0 satisfied)
Previous Names Date of Change
Previous Name
10/08/1995
LAGRADE LIMITED
Key Filing Dates Accounting Reference Date:
30/09
Last Accounts Made Up To:
30/09/2013 (GROUP)
Next Accounts Due:
30/06/2015
Last Return Made Up To:
07/03/2014
Next Return Due:
04/04/2015
Last members list:
07/03/2014
Last Bulk Shareholders List:
Not available
2
Current Appointments Number of current appointments: 8
SECRETARY:
RYAN, CHRISTOPHER JAMES
Appointed:
08/08/1995
Nationality:
BRITISH
No. of Appointments:
9
Address:
GREENFIELD STATION ROAD RHOSWIEL WESTON RHYN OSWESTRY SHROPSHIRE SY10 7TH
DIRECTOR:
KAINDL, MARTIN MATTHIAS
Appointed:
08/08/1995
Nationality:
AUSTRIAN
No. of Appointments:
8
Address:
VIA DAL BAGN 52
Date of Birth: 31/05/1927
ST MORITZ SWITZERLAND CH7500 Country/State of Residence:
SWITZERLAND
DIRECTOR:
KAINDL, MATTHIAS MR
Appointed:
17/11/2010
Nationality:
AUSTRIAN
No. of Appointments:
1
Address:
MAESGWYN FARM HOLYHEAD
Date of Birth: 16/07/1986
ROAD CHIRK WREXHAM LL14 5NT Country/State of Residence:
SWITZERLAND
3
Current Appointments
DIRECTOR:
KAINDL, PETER MR
Appointed:
01/01/1996
Nationality:
AUSTRIAN
No. of Appointments:
4
Address:
MAESGWYN FARM HOLYHEAD
Date of Birth: 11/12/1954
ROAD CHIRK WREXHAM LL14 5NT Country/State of Residence:
POLAND
DIRECTOR:
MATVEIEFF, NICHOLAS MR
Appointed:
08/08/1995
Nationality:
BRITISH
No. of Appointments:
7
Address:
THE OLD VICARAGE
Date of Birth: 23/07/1940
CLUNBURY CRAVEN ARMS SHROPSHIRE SY7 0HT Country/State of Residence:
ENGLAND
DIRECTOR:
MCKENNA, MICHAEL COLIN MR
Appointed:
28/11/2013
Nationality:
BRITISH
No. of Appointments:
3
Address:
MAESGWYN FARM HOLYHEAD
Date of Birth: 20/07/1952
ROAD CHIRK WREXHAM LL14 5NT Country/State of Residence:
WALES
DIRECTOR:
PUGH, DENNIS MR
Appointed:
01/09/2003
Nationality:
BRITISH
No. of Appointments:
3
Date of Birth: 27/07/1930
4
Current Appointments
Address:
MOELWYN TYN-Y-GROES CONWY GWYNEDD LL32 8SZ
Country/State of Residence:
WALES
DIRECTOR:
SCHEIBLREITER, LUDWIG ALOIS JOHANNES MR
Appointed:
30/09/2003
Nationality:
AUSTRIAN
No. of Appointments:
8
Address:
TALL TREES
Date of Birth: 18/07/1963
STATION AVENUE CHIRK WREXHAM CLWYD LL14 5LU Country/State of Residence:
WALES
This Report excludes resignations
5
Recent Filing History Documents filed since 26/03/2013
DATE
FORM
DESCRIPTION
11/06/2014
AA
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
13/03/2014
AR01
07/03/14 FULL LIST
13/03/2014
LATEST SOC
13/03/14 STATEMENT OF CAPITAL;GBP 65000000
29/11/2013
AP01
DIRECTOR APPOINTED MR MICHAEL COLIN MCKENNA
18/06/2013
AA
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
26/03/2013
AR01
07/03/13 FULL LIST
This Report excludes 88(2) Share Allotment documents
6