KROHNE LIMITED
Overview
| Company Name | KROHNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01254855 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KROHNE LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Where is KROHNE LIMITED located?
| Registered Office Address | 34-38 Rutherford Drive Park Farm Industrial Estate NN8 6AE Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KROHNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KROHNE MEASUREMENT & CONTROL LIMITED | Apr 14, 1976 | Apr 14, 1976 |
What are the latest accounts for KROHNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KROHNE LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for KROHNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 012548550004 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 012548550004, created on Jul 12, 2019 | 14 pages | MR01 | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Termination of appointment of Mariette Keir as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Julian Charles Millar as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Julian Charles Millar as a secretary on Oct 25, 2018 | 2 pages | AP03 | ||
Termination of appointment of Mariette Keir as a secretary on Oct 25, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edward Peter Jukes on May 16, 2018 | 2 pages | CH01 | ||
Termination of appointment of Trevor Fawcett as a director on May 16, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of KROHNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Julian Charles | Secretary | Rutherford Drive Park Farm Industrial Estate NN8 6AE Wellingborough 34-38 Northamptonshire | 251869230001 | |||||||
| AITCHISON, William Robert | Director | Rutherford Drive Park Farm Industrial Estate NN8 6AE Wellingborough 34-38 Northamptonshire England | England | British | 186675060001 | |||||
| JUKES, Edward Peter | Director | Rutherford Drive Park Farm Industrial Estate NN8 6AE Wellingborough 34-38 Northamptonshire | England | British | 197494880001 | |||||
| MILLAR, Julian Charles | Director | Rutherford Drive Park Farm Industrial Estate NN8 6AE Wellingborough 34-38 Northamptonshire | United Kingdom | British | 117708800002 | |||||
| MUSCHAMP, Andrew Barrie | Director | Rutherford Drive Park Farm Industrial Estate NN8 6AE Wellingborough 34-38 Northamptonshire England | England | British | 186679570001 | |||||
| CAMPBELL, David | Secretary | 49 Columbus Crescent NN14 6TA Kettering Northamptonshire | British | 110575250001 | ||||||
| KEIR, Mariette | Secretary | Rutherford Drive Park Farm Industrial Estate NN8 6AE Wellingborough 34-38 Northamptonshire England | British | 83992550002 | ||||||
| SCOTT, Colin | Secretary | The Cedar House 1 Pound Close Wicken MK19 6BN Milton Keynes Buckinghamshire | British | 13200140001 | ||||||
| SOMMER, Harald | Secretary | 57 Flinters Close NN4 6BH Wootton Fields Northamptonshire | German | 51516340002 | ||||||
| THOMMEN, Werner Urs | Secretary | Oberer Batterieweg 72 Ch-4059 Basel Switzerland | Swiss | 38954780001 | ||||||
| CAMPBELL, David | Director | 49 Columbus Crescent NN14 6TA Kettering Northamptonshire | British | 110575250001 | ||||||
| FAWCETT, Trevor | Director | Rutherford Drive Park Farm Industrial Estate NN8 6AE Wellingborough 34-38 Northamptonshire England | United Kingdom | British | 93045600002 | |||||
| HUSSAIN, Yousif | Director | Rutherford Drive Park Farm Industrial Estate NN8 6AE Wellingborough 34-38 Northamptonshire England | England | British | 51516280001 | |||||
| JACOBI, Detlef, Dr | Director | Holzhauerweg 2 Buehlertal 77830 Germany | German | 124237150001 | ||||||
| KEIR, Mariette | Director | Rutherford Drive Park Farm Industrial Estate NN8 6AE Wellingborough 34-38 Northamptonshire England | United Kingdom | British | 83992550003 | |||||
| KRAMER, Achim | Director | Wintgensweg 24 433 Mulheim 13 Germany | German | 13200150001 | ||||||
| MARTENS, Uwe | Director | Hintere Puntackerstr 15 Ch-8712 Stafa Switzerland | German | 36716830001 | ||||||
| SCOTT, Colin | Director | Corbett House 3 Corbett Close Willen Village MK15 9LS Milton Keynes Buckinghamshire | United Kingdom | British | 90364060001 | |||||
| THOMMEN, Werner Urs | Director | Oberer Batterieweg 72 Ch-4059 Basel Switzerland | Swiss | 38954780001 | ||||||
| VAUGHAN, Nigel Leslie Richard | Director | Croft House Sandy Down SO41 8PL Boldre Hampshire | United Kingdom | British | 22082810003 |
What are the latest statements on persons with significant control for KROHNE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0