About

Registered Number: 08031577
Date of Incorporation: 16/04/2012 (12 years ago)
Company Status: Active
Registered Address: 2nd Floor South Wing The Capitol Building, Oldbury, Bracknell, Berkshire, RG12 8FZ

 

Having been setup in 2012, Kronos Worldwide Ltd are based in Berkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JULIEN, Mark Victor 16 April 2012 - 1
AIN, Aron Joel 16 April 2012 02 December 2019 1
Secretary Name Appointed Resigned Total Appointments
JULIEN, Mark 04 January 2019 - 1
MOORE, Alyce 16 April 2012 04 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 28 April 2020
TM01 - Termination of appointment of director 02 December 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 16 April 2019
AP01 - Appointment of director 13 February 2019
AP03 - Appointment of secretary 11 February 2019
TM02 - Termination of appointment of secretary 11 February 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 25 April 2018
PSC01 - N/A 24 April 2018
CS01 - N/A 26 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 April 2017
AA - Annual Accounts 20 February 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 10 May 2016
AD01 - Change of registered office address 11 August 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 20 May 2015
AUD - Auditor's letter of resignation 31 August 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 28 March 2014
AA01 - Change of accounting reference date 13 May 2013
AR01 - Annual Return 08 May 2013
MG01 - Particulars of a mortgage or charge 22 November 2012
MG01 - Particulars of a mortgage or charge 22 November 2012
MG01 - Particulars of a mortgage or charge 22 November 2012
MG01 - Particulars of a mortgage or charge 22 November 2012
SH01 - Return of Allotment of shares 21 June 2012
SH01 - Return of Allotment of shares 21 June 2012
NEWINC - New incorporation documents 16 April 2012

Mortgages & Charges

Description Date Status Charge by
Second-lien security agreement executed outside the united kingdom 30 October 2012 Outstanding

N/A

Second-lien pledge agreement executed outside the united kingdom 30 October 2012 Outstanding

N/A

First-lien pledge agreement executed outside the united kingdom 30 October 2012 Outstanding

N/A

First-lien security agreement executed outside the united kingdom 30 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.