Kronoplus Limited in Holyhead Road Chirk WREXHAM

Kronoplus Limited WREXHAM

Founded in 1997, Kronoplus, classified under reg no. 03425921 is an active company. Currently registered at Maesgwyn Farm LL14 5NT, Wrexham the company has been in the business for 27 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 1997/10/21 Kronoplus Limited is no longer carrying the name Astyne.

Currently there are 3 directors in the the firm, namely Benjamin S., Robert J. and Ludwig S.. In addition one secretary - Robert J. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher R. who worked with the the firm until 9 March 2021.

Kronoplus Limited Address / Contact

Office Address	Maesgwyn Farm
Office Address2	Holyhead Road Chirk
Town	Wrexham
Post code	LL14 5NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03425921
Date of Incorporation	Thu, 28th Aug 1997
Industry	Manufacture of veneer sheets and wood-based panels
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Benjamin S.

Position: Director

Appointed: 22 March 2021

Robert J.

Position: Secretary

Appointed: 10 March 2021

Robert J.

Position: Director

Appointed: 19 January 2016

Ludwig S.

Position: Director

Appointed: 01 May 2008

Michael D.

Position: Director

Appointed: 12 March 2009

Resigned: 28 February 2017

Reinhard L.

Position: Director

Appointed: 12 March 2009

Resigned: 25 November 2011

Philip B.

Position: Director

Appointed: 03 February 2009

Resigned: 28 June 2019

David H.

Position: Director

Appointed: 12 April 2004

Resigned: 07 July 2006

Philip I.

Position: Director

Appointed: 01 September 2003

Resigned: 31 December 2015

Philip B.

Position: Director

Appointed: 04 July 2003

Resigned: 02 February 2009

Nicholas M.

Position: Director

Appointed: 30 September 2001

Resigned: 26 August 2003

Anthony M.

Position: Director

Appointed: 20 November 2000

Resigned: 31 December 2003

Howard J.

Position: Director

Appointed: 07 September 1999

Resigned: 30 November 2003

Alan B.

Position: Director

Appointed: 01 October 1997

Resigned: 30 June 2003

Ludwig S.

Position: Director

Appointed: 01 October 1997

Resigned: 31 July 2002

Christopher R.

Position: Secretary

Appointed: 01 October 1997

Resigned: 09 March 2021

Martin K.

Position: Director

Appointed: 01 October 1997

Resigned: 02 February 2009

Matthew A.

Position: Director

Appointed: 28 August 1997

Resigned: 01 October 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 1997

Resigned: 01 October 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Kronospan Holdings Limited from Wrexham, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kronospan Holdings Limited

Maesgwyn Farm Chirk, Wrexham, LL14 5NT, Wales

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	03029960
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Astyne	October 21, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 17th, June 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 20th, June 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 11th, June 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 11th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 12th, June 2018	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 28th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/08/28 with full list of members filed on: 14th, September 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 19th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/08/28 with full list of members filed on: 19th, September 2014	annual return	Free Download (7 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/09/19	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 11th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/08/28 with full list of members filed on: 28th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 18th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/08/28 with full list of members filed on: 10th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 13th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/08/28 with full list of members filed on: 9th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 29th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/08/28 with full list of members filed on: 2nd, September 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 8th, June 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/09/02 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 10th, June 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 22nd, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 4th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 4th, June 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/14 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 28th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 28th, February 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 17th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 17th, June 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/16 with shareholders record filed on: 16th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 20th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 20th, July 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/09/30 with shareholders record filed on: 30th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 29th, July 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 29th, July 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/09/06 with shareholders record filed on: 6th, September 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 22nd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 22nd, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/09/19 with shareholders record filed on: 19th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/19 with shareholders record filed on: 19th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 27th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 27th, July 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2000/09/19 with shareholders record filed on: 19th, September 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 19/09/00	annual return
363s	Annual return up to 2000/09/19 with shareholders record filed on: 19th, September 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 19/09/00	annual return
AA	Full accounts for the period ending 1999/09/30 filed on: 11th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 11th, July 2000	accounts	Free Download (11 pages)
363s	Annual return up to 1999/09/24 with shareholders record filed on: 24th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/24 with shareholders record filed on: 24th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 20th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 20th, July 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/09/17 with shareholders record filed on: 17th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/17 with shareholders record filed on: 17th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 30/09/98 filed on: 15th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 30/09/98 filed on: 15th, October 1997	accounts	Free Download (1 page)

Kronoplus Limited WREXHAM

Kronoplus Limited Address / Contact

Company Information / Profile

Company staff

Benjamin S.

Robert J.

Robert J.

Ludwig S.

Michael D.

Reinhard L.

Philip B.

David H.

Philip I.

Philip B.

Nicholas M.

Anthony M.

Howard J.

Alan B.

Ludwig S.

Christopher R.

Martin K.

Matthew A.

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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