KERONITE INTERNATIONAL LIMITED
1 TUDOR ROSE COURT, 53 HOLLANDS ROAD, HAVERHILL CB9 8PJ- Active
- Private Limited Company
- Company No. 03946660
- Last Updated: 01 Mar 2024
Company Profile
KERONITE INTERNATIONAL LIMITED was incorporated on Monday, March 13, 2000 as a Private Limited Company with registered address in HAVERHILL. KERONITE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Treatment and coating of metals. This Private Limited Company has been operating for 24 years 11 months and 10 days.
| Name | KERONITE INTERNATIONAL LIMITED |
|---|---|
| Company number | 03946660 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TUDOR ROSE COURT 53 HOLLANDS ROAD HAVERHILL CB9 8PJ |
|---|---|
| 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 |
|---|---|
| Keronite Group Limited 53 Hollands Road, CB9 8PJ |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Azini 1 Gp Limited Lothian Road, Festival Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2022
significant influence or control
|
| Azini Capital Partners Llp Maple Street, W1T 6HB |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| KERONITE INTERNATIONAL LIMITED | 13 Mar 2000 |
| KERONITE LIMITED | 24 Nov 2005 |