Kruger (UK) Limited

Company Name	Kruger (UK) Limited
Company Status	Active
Company Number	02760001
Category	Private Limited Company
Incorporation Date	29 October 1992(31 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Dr Guido Colsman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	01 January 2011(18 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	2nd Floor New Century House Progress Way Denton Manchester M34 2GP

Director Name	Mr Marc Kruger
Date of Birth	November 1979 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	01 January 2011(18 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	2nd Floor New Century House Progress Way Denton Manchester M34 2GP

Secretary Name	Mr Martin Froehlich
Status	Current
Appointed	15 June 2016(23 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	2nd Floor New Century House Progress Way Denton Manchester M34 2GP

Director Name	Mr Richard Maries
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(25 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor New Century House Progress Way Denton Manchester M34 2GP

Director Name	Mr Daniel John Wood
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(25 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor New Century House Progress Way Denton Manchester M34 2GP

Director Name	Mr Mark Slater
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(26 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor New Century House Progress Way Denton Manchester M34 2GP

Director Name	Rolf Gerhard Walendy
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	23 November 1992(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 1 month (resigned 31 December 2010)
Role	Secretary
Country of Residence	Germany
Correspondence Address	Senefelderstr 44 Bergisch Gladbach 51469 Germany

Director Name	Willibert Karl Kruger
Date of Birth	August 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	23 November 1992(3 weeks, 4 days after company formation)
Appointment Duration	23 years, 6 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Senefelderstr 44 Bergisch Gladbach 51469 Germany

Secretary Name	Rolf Gerhard Walendy
Nationality	German
Status	Resigned
Appointed	23 November 1992(3 weeks, 4 days after company formation)
Appointment Duration	23 years, 6 months (resigned 15 June 2016)
Role	Secretary
Country of Residence	Germany
Correspondence Address	Senefelderstr 44 Bergisch Gladbach 51469 Germany

Director Name	Clifford Lee Mynott
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(2 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2001)
Role	Managing Director
Correspondence Address	1 Kernham Drive Purley-On-Thames Tilehurst Reading Berkshire RG31 6GB

Director Name	Mr Christopher Neil Davies
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(25 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor New Century House Progress Way Denton Manchester M34 2GP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 7363260
Telephone region	Manchester

Location

Registered Address	2nd Floor New Century House Progress Way Denton Manchester M34 2GP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	R. Walendy 50.00% Ordinary
1 at £1	W. Kruger 50.00% Ordinary

Financials

Year	2014
Net Worth	£98,597
Cash	£441,152
Current Liabilities	£360,746

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (21 pages)
22 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
31 October 2022	Full accounts made up to 31 December 2021 (21 pages)
31 March 2022	Termination of appointment of Christopher Neil Davies as a director on 31 March 2022 (1 page)
10 December 2021	Full accounts made up to 31 December 2020 (22 pages)
10 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (17 pages)
12 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (17 pages)
16 January 2019	Appointment of Mr Mark Slater as a director on 3 January 2019 (2 pages)
8 January 2019	Registered office address changed from 17 Crescent Salford M5 4PF to 2nd Floor New Century House Progress Way Denton Manchester M34 2GP on 8 January 2019 (1 page)
6 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (14 pages)
27 September 2018	Appointment of Mr Richard Maries as a director on 2 August 2018 (2 pages)
27 September 2018	Appointment of Mr Christopher Neil Davies as a director on 2 August 2018 (2 pages)
27 September 2018	Appointment of Mr Daniel John Wood as a director on 2 August 2018 (2 pages)
7 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
29 June 2017	Full accounts made up to 31 December 2016 (14 pages)
29 June 2017	Full accounts made up to 31 December 2016 (14 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
6 July 2016	Appointment of Mr Martin Froehlich as a secretary on 15 June 2016 (2 pages)
6 July 2016	Termination of appointment of Willibert Karl Kruger as a director on 15 June 2016 (1 page)
6 July 2016	Termination of appointment of Willibert Karl Kruger as a director on 15 June 2016 (1 page)
6 July 2016	Appointment of Mr Martin Froehlich as a secretary on 15 June 2016 (2 pages)
6 July 2016	Termination of appointment of Rolf Gerhard Walendy as a secretary on 15 June 2016 (1 page)
6 July 2016	Termination of appointment of Rolf Gerhard Walendy as a secretary on 15 June 2016 (1 page)
14 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
19 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 July 2013	Registered office address changed from 27 the Crescent Salford Lancashire M5 4PF on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 27 the Crescent Salford Lancashire M5 4PF on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 27 the Crescent Salford Lancashire M5 4PF on 9 July 2013 (1 page)
22 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
22 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
14 January 2011	Appointment of Mr Marc Kruger as a director (2 pages)
14 January 2011	Appointment of Dr Guido Colsman as a director (2 pages)
14 January 2011	Termination of appointment of Rolf Walendy as a director (1 page)
14 January 2011	Termination of appointment of Rolf Walendy as a director (1 page)
14 January 2011	Appointment of Dr Guido Colsman as a director (2 pages)
14 January 2011	Appointment of Mr Marc Kruger as a director (2 pages)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 November 2009	Director's details changed for Willibert Karl Kruger on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Rolf Gerhard Walendy on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Rolf Gerhard Walendy on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Willibert Karl Kruger on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Rolf Gerhard Walendy on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Willibert Karl Kruger on 1 October 2009 (2 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2008	Return made up to 29/10/08; full list of members (4 pages)
4 November 2008	Return made up to 29/10/08; full list of members (4 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 November 2007	Return made up to 29/10/07; no change of members (7 pages)
9 November 2007	Return made up to 29/10/07; no change of members (7 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2006	Return made up to 29/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 November 2005	Return made up to 29/10/05; full list of members (7 pages)
17 November 2005	Return made up to 29/10/05; full list of members (7 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 November 2004	Return made up to 29/10/04; full list of members (7 pages)
12 November 2004	Return made up to 29/10/04; full list of members (7 pages)
28 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 December 2002	Return made up to 29/10/02; full list of members (7 pages)
2 December 2002	Return made up to 29/10/02; full list of members (7 pages)
6 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
6 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 September 2002	Auditor's resignation (1 page)
5 September 2002	Auditor's resignation (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: wellington house delamere street crewe cheshire CW1 2LZ (1 page)
19 April 2002	Registered office changed on 19/04/02 from: wellington house delamere street crewe cheshire CW1 2LZ (1 page)
3 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
3 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 October 1998	Return made up to 29/10/98; full list of members (6 pages)
16 October 1998	Return made up to 29/10/98; full list of members (6 pages)
27 May 1998	Full accounts made up to 31 December 1997 (13 pages)
27 May 1998	Full accounts made up to 31 December 1997 (13 pages)
24 October 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 October 1996	Return made up to 29/10/96; full list of members (6 pages)
24 October 1996	Return made up to 29/10/96; full list of members (6 pages)
14 June 1996	Registered office changed on 14/06/96 from: lea house 5 middlewich road sandbach cheshire CW11 1PG (1 page)
14 June 1996	Registered office changed on 14/06/96 from: lea house 5 middlewich road sandbach cheshire CW11 1PG (1 page)
1 November 1995	Return made up to 29/10/95; no change of members 363(287) ‐ Registered office changed on 01/11/95 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Return made up to 29/10/95; no change of members 363(287) ‐ Registered office changed on 01/11/95 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 October 1994	Return made up to 29/10/94; no change of members (5 pages)
24 October 1994	Return made up to 29/10/94; no change of members (5 pages)
11 July 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
11 July 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
26 January 1994	Registered office changed on 26/01/94 from: wardle nantwich cheshire CW5 6RD (1 page)
26 January 1994	Registered office changed on 26/01/94 from: wardle nantwich cheshire CW5 6RD (1 page)
9 November 1993	Return made up to 29/10/93; full list of members (5 pages)
9 November 1993	Return made up to 29/10/93; full list of members (5 pages)
23 August 1993	Registered office changed on 23/08/93 from: 21, bold street warrington cheshire WA1 1DF (1 page)
23 August 1993	Registered office changed on 23/08/93 from: 21, bold street warrington cheshire WA1 1DF (1 page)
8 July 1993	Accounting reference date notified as 31/12 (1 page)
8 July 1993	Accounting reference date notified as 31/12 (1 page)
5 January 1993	Memorandum and Articles of Association (8 pages)
5 January 1993	Memorandum and Articles of Association (8 pages)
23 December 1992	Director resigned;new director appointed (6 pages)
23 December 1992	Director resigned;new director appointed (6 pages)
23 December 1992	Registered office changed on 23/12/92 from: 2 baches street london N1 6UB (1 page)
23 December 1992	Registered office changed on 23/12/92 from: 2 baches street london N1 6UB (1 page)
21 December 1992	Company name changed\certificate issued on 21/12/92 (2 pages)
21 December 1992	Company name changed\certificate issued on 21/12/92 (2 pages)
29 October 1992	Incorporation (9 pages)
29 October 1992	Incorporation (9 pages)

Kruger (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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