KRUEGER LIMITED
STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON SO17 1XS- Active
- Private Limited Company
- Company No. 01457991
- Last Updated: 01 Mar 2024
Company Profile
KRUEGER LIMITED was incorporated on Wednesday, October 31, 1979 as a Private Limited Company with registered address in SOUTHAMPTON. KRUEGER LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 44 years 10 months and 21 days.
| Name | KRUEGER LIMITED |
|---|---|
| Company number | 01457991 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON SO17 1XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Margaret Elizabeth Goodland Nationality: British |
Dates: Monday, July 30, 2018 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Benjamin James Goodland Nationality: British |
Dates: Friday, March 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paris Smith Trust Corporation Limited London Road, SO15 2AE |
Dates: Friday, March 23, 2018 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Elizabeth Goodland Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Adrian John Goodland Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KRUEGER LIMITED | 31 Oct 1979 |