Keronite Group started in year 2005 as Private Limited Company with registration number 05564452. The Keronite Group company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Haverhill at 1 Tudor Rose Court. Postal code: CB9 8PJ.
Currently there are 2 directors in the the firm, namely Peter R. and Raymond L.. In addition one secretary - Mark B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Amanda T. who worked with the the firm until 31 January 2009.
| Office Address | 1 Tudor Rose Court |
| Office Address2 | 53 Hollands Road |
| Town | Haverhill |
| Post code | CB9 8PJ |
| Country of origin | United Kingdom |
| Registration Number | 05564452 |
| Date of Incorporation | Thu, 15th Sep 2005 |
| Industry | Treatment and coating of metals |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Secretary
Appointed: 03 March 2023
Position: Corporate Secretary
Appointed: 03 March 2023
Position: Director
Appointed: 15 November 2022
Position: Director
Appointed: 15 November 2022
The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Curtiss-Wright Corporation from Davidson, United States. The abovementioned PSC is categorised as "an overseas corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Azini Capital Partners Llp that put London, England as the official address. This PSC has a legal form of "an english llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Azini 1 Gp Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a scottish company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Curtiss-Wright Corporation
130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States
| Legal authority | Laws Of State Of Delaware Usa |
| Legal form | Overseas Corporation |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 265416 |
| Notified on | 15 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Azini Capital Partners Llp
32 Maple Street, London, W1T 6HB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | English Llp |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc308575 |
| Notified on | 6 April 2016 |
| Ceased on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Azini 1 Gp Limited
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Scottish Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc320482 |
| Notified on | 6 April 2016 |
| Ceased on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 57 672 | ||
| Current Assets | 301 847 | 61 371 | |
| Debtors | 312 350 | 301 847 | 3 699 |
| Other Debtors | 943 | 1 847 | 3 699 |
| Other | |||
| Accrued Liabilities Deferred Income | 33 500 | 12 500 | |
| Amounts Owed By Related Parties | 311 407 | 300 000 | |
| Amounts Owed To Group Undertakings | 10 497 | 457 521 | |
| Average Number Employees During Period | 4 | 5 | 4 |
| Creditors | 708 500 | 697 997 | 457 521 |
| Investments Fixed Assets | 400 000 | 481 062 | 481 062 |
| Investments In Group Undertakings Participating Interests | 400 000 | 481 062 | 481 062 |
| Net Assets Liabilities Subsidiaries | 586 547 | ||
| Net Current Assets Liabilities | -396 150 | -396 150 | -396 150 |
| Other Remaining Borrowings | 675 000 | 675 000 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss Subsidiaries | 426 399 | ||
| Total Assets Less Current Liabilities | 3 850 | 84 912 | 84 912 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 24th, July 2023 |
accounts | Free Download (10 pages) |
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