Kroymans Uk Limited
- Active
- Incorporated on 17 Jul 2003
Reg Address: Uni1 1a Badminton Road Trading Estate, Yate, Bristol BS37 5JS, England
Previous Names:
Listcorp Limited - 16 Sep 2003
Listcorp Limited - 17 Jul 2003
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Kroymans Uk Limited" is a ltd and located in Uni1 1a Badminton Road Trading Estate, Yate, Bristol BS37 5JS. Kroymans Uk Limited is currently in active status and it was incorporated on 17 Jul 2003 (21 years 2 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kroymans Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | CITADEL CORPORATE GROUP B.V. | Corporate Director | 17 Jan 2012 | - | Active |
| 2 | Fredericus Johannes Kroijmans | Director | 30 Dec 2011 | Dutch | Active |
| 3 | Paul Eugene Cornelia Krieckaert | Director | 1 Mar 2011 | Dutch | Resigned 30 Dec 2011 |
| 4 | Frederick Carel Kuipers | Director | 1 May 2009 | Dutch | Resigned 28 Feb 2011 |
| 5 | Willem Johannes Koens | Director | 31 Aug 2006 | Dutch | Resigned 1 May 2009 |
| 6 | Johan Laurens Oliver Honig | Secretary | 31 Aug 2006 | - | Resigned 1 May 2009 |
| 7 | Johan Laurens Oliver Honig | Director | 31 Aug 2006 | - | Resigned 1 May 2009 |
| 8 | MOLLYLAND INC | Corporate Director | 12 Jul 2004 | - | Resigned 31 Aug 2006 |
| 9 | LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1 Oct 2003 | - | Resigned 31 Aug 2006 |
| 10 | Jason Anthony Tabone | Director | 1 Oct 2003 | British | Resigned 12 Jul 2004 |
| 11 | KROYMANS CORPORATION BV | Corporate Director | 1 Oct 2003 | - | Resigned 1 May 2009 |
| 12 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 15 Sep 2003 | - | Resigned 1 Oct 2003 |
| 13 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 15 Sep 2003 | - | Resigned 1 Oct 2003 |
| 14 | ABOGADO NOMINEES LIMITED | Corporate Director | 15 Sep 2003 | - | Resigned 1 Oct 2003 |
| 15 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 17 Jul 2003 | - | Resigned 15 Sep 2003 |
| 16 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 17 Jul 2003 | - | Resigned 15 Sep 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Fredericus Johannes Kroijmans Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 30 Jun 2016 | Dutch | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kroymans Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 24 Aug 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 Aug 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 27 Sep 2022 | Download PDF 8 Pages |
| 4 | Confirmation Statement - No Updates | 25 Jul 2022 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 26 Aug 2020 | Download PDF 7 Pages |
| 6 | Confirmation Statement - No Updates | 7 Jul 2020 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 18 Jul 2019 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 18 Apr 2019 | Download PDF 7 Pages |
| 9 | Accounts - Total Exemption Full | 27 Sep 2018 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 5 Jul 2018 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 22 Sep 2017 | Download PDF 7 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 11 Jul 2017 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 11 Jul 2017 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 30 Sep 2016 | Download PDF 7 Pages |
| 15 | Confirmation Statement - Updates | 14 Jul 2016 | Download PDF 5 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2015 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 8 Jul 2015 | Download PDF 7 Pages |
| 18 | Accounts - Total Exemption Small | 26 Sep 2014 | Download PDF 7 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2014 | Download PDF 4 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 14 May 2014 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2013 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 25 Jun 2013 | Download PDF 8 Pages |
| 23 | Accounts - Total Exemption Small | 5 Oct 2012 | Download PDF 6 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jul 2012 | Download PDF 4 Pages |
| 25 | Gazette - Filings Brought Up To Date | 6 Jun 2012 | Download PDF 1 Pages |
| 26 | Gazette - Notice Compulsary | 5 Jun 2012 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Small | 30 May 2012 | Download PDF 6 Pages |
| 28 | Officers - Termination Director Company With Name | 24 Jan 2012 | Download PDF 2 Pages |
| 29 | Officers - Appoint Corporate Director Company With Name | 24 Jan 2012 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 24 Jan 2012 | Download PDF 3 Pages |
| 31 | Gazette - Filings Brought Up To Date | 10 Jan 2012 | Download PDF 1 Pages |
| 32 | Gazette - Notice Compulsary | 27 Dec 2011 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jul 2011 | Download PDF 3 Pages |
| 34 | Officers - Termination Director Company With Name | 7 Mar 2011 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 7 Mar 2011 | Download PDF 3 Pages |
| 36 | Gazette - Filings Brought Up To Date | 5 Feb 2011 | Download PDF 1 Pages |
| 37 | Accounts - Total Exemption Small | 2 Feb 2011 | Download PDF 6 Pages |
| 38 | Gazette - Notice Compulsary | 11 Jan 2011 | Download PDF 1 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2010 | Download PDF 3 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 24 Dec 2009 | Download PDF 1 Pages |
| 42 | Accounts - Total Exemption Small | 21 Oct 2009 | Download PDF 6 Pages |
| 43 | Annual Return - Legacy | 1 Oct 2009 | Download PDF 3 Pages |
| 44 | Officers - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
| 49 | Resolution | 17 Mar 2009 | Download PDF 4 Pages |
| 50 | Annual Return - Legacy | 4 Aug 2008 | Download PDF 4 Pages |
| 51 | Accounts - Total Exemption Small | 21 Jul 2008 | Download PDF 6 Pages |
| 52 | Accounts - Total Exemption Small | 23 Oct 2007 | Download PDF 5 Pages |
| 53 | Annual Return - Legacy | 24 Jul 2007 | Download PDF 2 Pages |
| 54 | Capital - Legacy | 21 Feb 2007 | Download PDF 2 Pages |
| 55 | Resolution | 21 Feb 2007 | Download PDF 1 Pages |
| 56 | Accounts - Total Exemption Small | 22 Nov 2006 | Download PDF 5 Pages |
| 57 | Officers - Legacy | 13 Nov 2006 | Download PDF 2 Pages |
| 58 | Address - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 17 Oct 2006 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 17 Oct 2006 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 17 Oct 2006 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 1 Aug 2006 | Download PDF 7 Pages |
| 64 | Annual Return - Legacy | 11 Oct 2005 | Download PDF 7 Pages |
| 65 | Accounts - Total Exemption Full | 24 Aug 2005 | Download PDF 9 Pages |
| 66 | Accounts - Legacy | 27 Apr 2005 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 24 Sep 2004 | Download PDF 7 Pages |
| 68 | Officers - Legacy | 19 Jul 2004 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 19 Jul 2004 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 16 Oct 2003 | Download PDF 2 Pages |
| 71 | Accounts - Legacy | 8 Oct 2003 | Download PDF 1 Pages |
| 72 | Address - Legacy | 8 Oct 2003 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 8 Oct 2003 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 8 Oct 2003 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 8 Oct 2003 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 8 Oct 2003 | Download PDF 2 Pages |
| 77 | Resolution | 8 Oct 2003 | Download PDF 45 Pages |
| 78 | Resolution | 8 Oct 2003 | Download PDF |
| 79 | Officers - Legacy | 24 Sep 2003 | Download PDF 24 Pages |
| 80 | Officers - Legacy | 24 Sep 2003 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 24 Sep 2003 | Download PDF 1 Pages |
| 82 | Address - Legacy | 24 Sep 2003 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 24 Sep 2003 | Download PDF 23 Pages |
| 84 | Change Of Name - Certificate Company | 16 Sep 2003 | Download PDF 2 Pages |
| 85 | Incorporation - Company | 17 Jul 2003 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||