KERONITE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KERONITE GROUP LIMITED
COMPANY NUMBER
05564452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25610 -
Treatment and coating of metals
INCORPORATION DATE
15/09/2005
(19 years and 3 months old)
WEBSITE
www.keronite.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/2005
16/12/2008
KERONITE PLC
View all previous names
SUFFOLK
CB9 8PJ
Telephone: 01223893222
TPS: No
1 Tudor Rose Court
53 Hollands Road
Haverhill
Suffolk
CB9 8PJ
Telephone: 893222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERONITE GROUP LIMITED | Active - Accounts Filed | View Report |
| KERONITE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 29/03/2023 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Credit Risk Overview
Want to learn more about KERONITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KERONITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERONITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2022 - Present (2 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/11/2022 - Present (2 years and 1 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
REED SMITH CORPORATE SERVICES LIMITED 03/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERONITE GROUP LIMITED | Active - Accounts Filed | View Report |
| KERONITE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 29/03/2023 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 10/03/2023 | New Company Secretary Mark Ronald Berenson (930646186) Appointed |
| 10/03/2023 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (930646187) Appointed |
| 02/12/2022 | New Board Member Peter Ruggiero (930280573) Appointed |
| 30/11/2022 | New Board Member Raymond Antony Lopuc (927537821) Appointed |
| 30/11/2022 | Nicholas John Habgood (907679328) has left the board |
| 30/11/2022 | Robin James Francis (912407411) has left the board |
| 30/11/2022 | John Tilbrook (925555144) has left the board |
| 30/11/2022 | Matthew Roger Hamblin (918241089) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 23/09/2021 | Paul Stuart Hill (915672215) has left the board |
| 23/09/2021 | Paul Stuart Hill (915672215) has left the board |
| 23/09/2021 | Paul Stuart Hill (915672215) has left the board |
| 22/09/2021 | New Board Member Nicholas John Habgood (907679328) Appointed |
| 22/09/2021 | New Board Member Nicholas John Habgood (907679328) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 17/06/2020 | Ian Campbell (917813273) has left the board |
| 22/04/2020 | New Accounts filed |
| 29/01/2020 | Alexander Smart (901038720) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 22/02/2019 | New Board Member John Tilbrook (925555144) Appointed |
| 12/11/2018 | Stephen Mark Hutchins (914007313) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 03/04/2017 | James Donald Hutchins (917264632) has left the board |
| 03/04/2017 | New Board Member Robin James Francis (912407411) Appointed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 10/04/2014 | William Stuart Nash (917044428) has left the board |
| 24/01/2014 | Nicholas John Habgood (907679328) has left the board |
| 29/10/2013 | New Board Member Matthew Roger Hamblin (918241089) Appointed |
| 20/09/2013 | New Annual Return filed |
| 29/07/2013 | New Board Member James Donald Hutchins (917264632) Appointed |
| 17/07/2013 | Change in Reg. Office |
| 13/05/2013 | New Board Member Ian Campbell (917813273) Appointed |
| 07/05/2013 | New Accounts filed |
| 22/04/2013 | Stewart Raymond Gibson (911294072) has left the board |
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