KERONITE INTERNATIONAL LIMITED - HAVERHILL
Company Profile | Company Filings |
Overview
KERONITE INTERNATIONAL LIMITED is a Private Limited Company from HAVERHILL and has the status: Active.
KERONITE INTERNATIONAL LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946660. The accounts status is SMALL and accounts are next due on 30/09/2024.
KERONITE INTERNATIONAL LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946660. The accounts status is SMALL and accounts are next due on 30/09/2024.
KERONITE INTERNATIONAL LIMITED - HAVERHILL
This company is listed in the following categories:
25610 - Treatment and coating of metals
25610 - Treatment and coating of metals
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
1 TUDOR ROSE COURT
HAVERHILL
SUFFOLK
CB9 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
KERONITE LIMITED (until 24/11/2005)
KERONITE LIMITED (until 24/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-03-03 | CURRENT | ||
MARK RONALD BERENSON | Secretary | 2023-03-03 | CURRENT | ||
RAYMOND ANTONY LOPUC | May 1967 | British | Director | 2022-11-15 | CURRENT |
MR PETER RUGGIERO | Mar 1958 | American | Director | 2022-11-15 | CURRENT |
JUSTIN GAISFORD MARTIN | Apr 1969 | British | Director | 2000-03-13 UNTIL 2000-10-11 | RESIGNED |
ALEXANDER SHATROV | Jul 1946 | Russian | Director | 2000-03-29 UNTIL 2002-06-12 | RESIGNED |
DR STEPHEN MARK HUTCHINS | Apr 1961 | British | Director | 2002-12-10 UNTIL 2005-04-26 | RESIGNED |
MR GRAHAM PEEL | Jan 1958 | British | Director | 2001-09-11 UNTIL 2004-12-14 | RESIGNED |
WILLIAM THOMAS PARSONS | Feb 1962 | British | Director | 2001-08-10 UNTIL 2002-06-12 | RESIGNED |
DR PAVEL SHASHKOV | Apr 1958 | British | Director | 2000-03-13 UNTIL 2007-03-28 | RESIGNED |
MR WILLIAM STUART NASH | May 1963 | British | Director | 2012-07-01 UNTIL 2014-04-04 | RESIGNED |
JAMES MURRAY SMITH | Dec 1949 | British | Director | 2000-03-13 UNTIL 2000-10-11 | RESIGNED |
MR STEPHEN PATRICK MURPHY | Jun 1961 | British | Director | 2008-11-03 UNTIL 2011-02-14 | RESIGNED |
AMANDA CECILE THORNEYCROFT | Nov 1960 | British | Director | 2005-05-19 UNTIL 2009-01-31 | RESIGNED |
MATTIAS LENNART SEVE LJUNGMAN | Feb 1973 | Swedish | Director | 2002-07-10 UNTIL 2005-01-26 | RESIGNED |
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG | Oct 1942 | British | Director | 2004-05-18 UNTIL 2006-01-19 | RESIGNED |
LARS OLRIK | Nov 1961 | Danish | Director | 2004-12-14 UNTIL 2008-09-12 | RESIGNED |
TOBIAS ADAM WILSON WATERWORTH | British | Secretary | 2001-06-14 UNTIL 2002-06-12 | RESIGNED | |
AMANDA CECILE THORNEYCROFT | Nov 1960 | British | Secretary | 2005-05-19 UNTIL 2009-01-31 | RESIGNED |
MR AIDAN JOSEPH BYRNE | May 1970 | British | Secretary | 2002-06-12 UNTIL 2005-05-19 | RESIGNED |
L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-13 UNTIL 2000-03-13 | RESIGNED | ||
L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-13 UNTIL 2000-03-13 | RESIGNED | ||
DAN MIKAEL BAVERSTAM | Apr 1955 | Swedish | Director | 2001-11-13 UNTIL 2002-07-09 | RESIGNED |
MR STEFAN HEDERSTROM | May 1950 | Swedish | Director | 2005-08-16 UNTIL 2006-08-14 | RESIGNED |
MR MATTHEW ROGER HAMBLIN | Aug 1974 | British | Director | 2013-10-23 UNTIL 2022-11-15 | RESIGNED |
MR STEWART RAYMOND GIBSON | Mar 1953 | British | Director | 2012-07-09 UNTIL 2013-04-16 | RESIGNED |
DR ROBIN JAMES FRANCIS | May 1972 | British | Director | 2017-03-27 UNTIL 2022-11-15 | RESIGNED |
MR DAVID MOORE ALEXANDER CHESTNUTT | Jun 1949 | British | Director | 2000-10-11 UNTIL 2005-04-26 | RESIGNED |
MR IAN CAMPBELL | Jan 1962 | British | Director | 2013-05-09 UNTIL 2020-06-12 | RESIGNED |
MR ROSS NICHOLAS BROWN | Apr 1975 | British | Director | 2012-06-01 UNTIL 2012-09-30 | RESIGNED |
ULF ULRICH BRASEN | Nov 1940 | Swedish | Director | 2005-07-27 UNTIL 2007-10-31 | RESIGNED |
STEVEN FRANCIS BOARD | Nov 1954 | British | Director | 2002-07-10 UNTIL 2005-04-26 | RESIGNED |
PER HENRIK SJOBERG | Jan 1962 | Swedish | Director | 2005-01-26 UNTIL 2006-01-19 | RESIGNED |
MR ROBERT PATRICK JAMES ALTHAM | Jul 1960 | British | Director | 2000-05-03 UNTIL 2005-04-26 | RESIGNED |
OLIVIER PATRICK HOPKES | Aug 1972 | Dutch | Director | 2004-10-21 UNTIL 2005-04-26 | RESIGNED |
DR STEPHEN MARK HUTCHINS | Apr 1961 | British | Director | 2009-06-12 UNTIL 2018-11-08 | RESIGNED |
MR GLYN VINCENT HIRSCH | Jun 1961 | British | Director | 2000-10-11 UNTIL 2001-11-13 | RESIGNED |
DR DUNCAN JAMES MACKAY KERR | Nov 1968 | British | Director | 2002-07-10 UNTIL 2004-10-21 | RESIGNED |
IAN WALTON WOODCOCK | Mar 1961 | British | Director | 2000-10-11 UNTIL 2001-06-14 | RESIGNED |
MR JOHN TILBROOK | Aug 1964 | British | Director | 2019-02-19 UNTIL 2022-11-15 | RESIGNED |
ICMIS LIMITED | Corporate Secretary | 2000-03-13 UNTIL 2001-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keronite Group Limited | 2022-11-15 | Haverhill Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Azini 1 Gp Limited | 2016-04-06 - 2022-11-15 | Edinburgh | Significant influence or control | |
Azini Capital Partners Llp | 2016-04-06 - 2022-11-15 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Keronite_International_Li - Accounts | 2023-07-25 | 31-12-2022 | £2,434,135 Cash £16,595,210 equity |
Keronite_International_Li - Accounts | 2022-06-29 | 31-12-2021 | £605,349 Cash £676,856 equity |