KRUGER TISSUE GROUP (UK) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
KRUGER TISSUE GROUP (UK) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
KRUGER TISSUE GROUP (UK) LIMITED was incorporated 29 years ago on 04/05/1994 and has the registered number: 02925647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KRUGER TISSUE GROUP (UK) LIMITED was incorporated 29 years ago on 04/05/1994 and has the registered number: 02925647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KRUGER TISSUE GROUP (UK) LIMITED - LIVERPOOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO. 1
LIVERPOOL
MERSEYSIDE
L3 9SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANGEL | Aug 1961 | Canadian | Director | 2020-09-01 | CURRENT |
| JOHN THOMAS JARVIS | May 1950 | British | Director | 1998-01-23 UNTIL 1999-07-31 | RESIGNED |
| ROBERT GLYN LEONARD DALE-JONES | Jun 1948 | Secretary | 1994-07-22 UNTIL 2012-07-25 | RESIGNED | |
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1994-05-04 UNTIL 1994-07-22 | RESIGNED | ||
| DAVID KENWORTHY WILKINSON | Aug 1950 | British | Director | 1994-07-29 UNTIL 1997-11-21 | RESIGNED |
| MR DEREK MALCOLM GRAHAM | Nov 1950 | British | Director | 1998-12-18 UNTIL 2000-09-08 | RESIGNED |
| ANTHONY ELLIOTT WHITWORTH | Feb 1935 | British | Director | 1994-07-29 UNTIL 1998-10-08 | RESIGNED |
| JOHN FRANCIS WHITELEY | Jan 1945 | British | Director | 1998-12-18 UNTIL 2000-05-05 | RESIGNED |
| CHRISTOPHER JOHN PERRY | Oct 1960 | British | Director | 1998-12-18 UNTIL 2001-04-05 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1994-05-04 UNTIL 1994-07-22 | RESIGNED | ||
| MR JOSEPH KRUGER II | Jul 1945 | Canadian | Director | 1994-07-29 UNTIL 2012-07-25 | RESIGNED |
| JAMES MARTIN KAVANAGH | May 1952 | Irish | Director | 1994-07-22 UNTIL 2001-04-20 | RESIGNED |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1994-05-04 UNTIL 1994-07-22 | RESIGNED | ||
| ALLAN ARCHIBALD HODGSON | Oct 1937 | Canadian | Director | 1994-07-29 UNTIL 1996-08-22 | RESIGNED |
| NICHOLAS THOMAS GALANTE III | Nov 1955 | American | Director | 2002-01-31 UNTIL 2002-10-18 | RESIGNED |
| MR. MARIO GOSSELIN | Nov 1957 | Canadian | Director | 2002-10-18 UNTIL 2022-07-22 | RESIGNED |
| PAUL GAGNE | Sep 1946 | Canadian | Director | 1998-12-18 UNTIL 2003-06-30 | RESIGNED |
| ROBERT GLYN LEONARD DALE-JONES | Jun 1948 | Director | 1998-01-23 UNTIL 2012-07-25 | RESIGNED | |
| DONALD CAYOUETTE | Aug 1947 | Canadian | Director | 2004-03-18 UNTIL 2012-07-25 | RESIGNED |
| MR GEORGE JOHN BUNZE | Aug 1943 | Canadian | Director | 1997-11-21 UNTIL 2012-07-25 | RESIGNED |
| MYLES ROLLO BRAMWELL | Jun 1948 | British | Director | 1996-08-22 UNTIL 2003-06-30 | RESIGNED |
| JONATHAN BOWLER | Mar 1969 | British | Director | 2002-10-18 UNTIL 2006-01-30 | RESIGNED |
| MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2001-04-16 UNTIL 2002-01-31 | RESIGNED |
| PETER JOHN ASHBY | Sep 1947 | British | Director | 1994-07-22 UNTIL 1998-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Disley Holdings (Uk) | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |