About

Registered Number: 03154217
Date of Incorporation: 02/02/1996 (23 years and 2 months ago)
Company Status: Active
Registered Address: Ardensax 16 The Street, Saxon Street, Newmarket, Suffolk, CB8 9RU

 

Based in Newmarket, Suffolk, Kraeber (UK) Ltd was founded on 02 February 1996, it has a status of "Active". The companies directors are Anderton, David James, Dr, Kraeber, Jens Uwe.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERTON, David James, Dr 02 February 1996 - 1
KRAEBER, Jens Uwe 02 February 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jens Uwe Kraeber/
1936-06
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 06 February 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 16 February 2017
CH01 - Change of particulars for director 15 February 2017
CH03 - Change of particulars for secretary 15 February 2017
CH01 - Change of particulars for director 15 February 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 07 May 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 14 June 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 14 June 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 16 May 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 30 April 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 February 1996
288 - N/A 15 February 1996
NEWINC - New incorporation documents 02 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.