KERONITE INTERNATIONAL LIMITED
Overview
| Company Name | KERONITE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03946660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KERONITE INTERNATIONAL LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
Where is KERONITE INTERNATIONAL LIMITED located?
| Registered Office Address | 1 Tudor Rose Court 53 Hollands Road CB9 8PJ Haverhill Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KERONITE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KERONITE LIMITED | Mar 13, 2000 | Mar 13, 2000 |
What are the latest accounts for KERONITE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KERONITE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for KERONITE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Subrahmanya Prasad Rudrapatna Narayana Rao as a director on Mar 17, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Ruggiero as a director on Mar 17, 2026 | 1 pages | TM01 | ||||||
Satisfaction of charge 039466600010 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Stefanie Ann Kathleen George on Nov 13, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Stephanie Ann Kathleen George on Mar 31, 2025 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||
Appointment of Stephanie Ann Kathleen George as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD | 1 pages | AD03 | ||||||
Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD | 1 pages | AD02 | ||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||
Notification of Curtiss-Wright Controls (Uk) Limited as a person with significant control on Aug 14, 2024 | 2 pages | PSC02 | ||||||
Cessation of Curtiss-Wright Corporation as a person with significant control on Aug 14, 2024 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD02 | ||||||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||||||
Confirmation statement made on Mar 13, 2024 with updates | 5 pages | CS01 | ||||||
Cessation of Keronite Group Limited as a person with significant control on Dec 28, 2023 | 1 pages | PSC07 | ||||||
Notification of Curtiss-Wright Corporation as a person with significant control on Dec 28, 2023 | 2 pages | PSC02 | ||||||
Statement of capital following an allotment of shares on Dec 28, 2023
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||
Statement of capital on Jul 05, 2023
| 3 pages | SH19 | ||||||
| ||||||||
Statement of capital on Jun 21, 2023
| 6 pages | SH19 | ||||||
| ||||||||
legacy | 1 pages | CAP-SS | ||||||
Who are the officers of KERONITE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERENSON, Mark Ronald | Secretary | Interpace Parkway, Building D, Floor 1 Suite D0110 07054 Parsippany 400 New Jersey United States | 306461890001 | |||||||||||
| GEORGE, Stefanie Ann Kathleen | Director | Hambridge Lane RG14 5TU Newbury Navigation House Berkshire United Kingdom | England | British | 334943220002 | |||||||||
| LOPUC, Raymond Antony | Director | Station Street NG13 8AQ Bingham Cabourn House Nottingham United Kingdom | United Kingdom | British | 275378210001 | |||||||||
| RUDRAPATNA NARAYANA RAO, Subrahmanya Prasad | Director | Tudor Rose Court 53 Hollands Road CB9 8PJ Haverhill 1 Suffolk | India | Indian | 347842120001 | |||||||||
| BYRNE, Aidan Joseph | Secretary | 6 Forge End Stapleford CB2 5BN Cambridge Cambridgeshire | British | 82569490001 | ||||||||||
| THORNEYCROFT, Amanda Cecile | Secretary | 18 Great Groves EN7 6SX Goffs Oak Hertfordshire | British | 105411690002 | ||||||||||
| WILSON WATERWORTH, Tobias Adam | Secretary | 2 Helions Farm Cottages Helions Bumpstead CB9 7AW Haverhill Suffolk | British | 84814810001 | ||||||||||
| ICMIS LIMITED | Secretary | 3 Rodney Road GL50 1HX Cheltenham Gloucestershire | 59436380001 | |||||||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| ALTHAM, Robert Patrick James | Director | West Wratting Valley Farm London Road, Balsham CB1 6HH Cambridge Cambridgeshire | England | British | 80017050001 | |||||||||
| BAVERSTAM, Dan Mikael | Director | Cawsand The Ridgeway KT22 0LG Oxshott Surrey | Swedish | 33932550001 | ||||||||||
| BOARD, Steven Francis | Director | Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex | England | British | 17793520002 | |||||||||
| BRASEN, Ulf Ulrich | Director | Noirmont Cobbetts Hill KT13 0UB Weybridge Surrey | Swedish | 65081150001 | ||||||||||
| BROWN, Ross Nicholas | Director | 53 Hollands Road CB9 8PL Haverhill Units 1-4 Suffolk United Kingdom | United Kingdom | British | 169738580001 | |||||||||
| CAMPBELL, Ian | Director | Tudor Rose Court 53 Hollands Road CB9 8PJ Haverhill 1 Suffolk United Kingdom | England | British | 178132730001 | |||||||||
| CHESTNUTT, David Moore Alexander | Director | 23 Park Avenue Crosby L23 2SP Liverpool | England | British | 35412780001 | |||||||||
| FRANCIS, Robin James, Dr | Director | Tudor Rose Court 53 Hollands Road CB9 8PJ Haverhill 1 Suffolk | United Kingdom | British | 124074110002 | |||||||||
| GIBSON, Stewart Raymond | Director | Tudor Rose Court 53 Hollands Road CB9 8PJ Haverhill 1 Suffolk United Kingdom | United Kingdom | British | 112940720001 | |||||||||
| HAMBLIN, Matthew Roger | Director | Tudor Rose Court 53 Hollands Road CB9 8PJ Haverhill 1 Suffolk United Kingdom | England | British | 182410890001 | |||||||||
| HEDERSTROM, Stefan | Director | 269 Sheen Lane SW14 8RN London | United Kingdom | Swedish | 53512160001 | |||||||||
| HIRSCH, Glyn Vincent | Director | 15 Clare Lawn Avenue SW14 8BE London | England | British | 48114050001 | |||||||||
| HOPKES, Oliver Patrick | Director | 14 St Georges Mansions Causton Street SW1P 4RZ London | Dutch | 100179220001 | ||||||||||
| HUTCHINS, Stephen Mark, Dr | Director | Tudor Rose Court 53 Hollands Road CB9 8PJ Haverhill 1 Suffolk United Kingdom | United Kingdom | British | 140073130004 | |||||||||
| HUTCHINS, Stephen Mark, Dr | Director | High Street PE28 3PN Earith 92 Cambridgeshire | United Kingdom | British | 140073130001 | |||||||||
| KERR, Duncan James Mackay | Director | 84 Manor Grove TW9 4QF Richmond Surrey | British | 79058530001 | ||||||||||
| KUENSSBERG, Nicholas Christopher Dwelly, Professor | Director | 6 Cleveden Drive G12 0SE Glasgow Lanarkshire | Scotland | British | 104200001 | |||||||||
| LJUNGMAN, Mattias Lennart Seve | Director | Flat 6 56 Belgrave Road SW1V 2DA London | England | Swedish | 77858990001 | |||||||||
| MARTIN, Justin Gaisford | Director | 118 Fairways Drive Mount Murray IM4 2JB Douglas Isle Of Man | British | 69135910003 | ||||||||||
| MURPHY, Stephen Patrick | Director | North Street CO10 8EE Hundon The Cottage Suffolk | England | British | 165240490001 | |||||||||
| MURRAY SMITH, James | Director | 16 Granville Road Timperley WA15 7BE Altrincham Cheshire | British | 43421230001 | ||||||||||
| NASH, William Stuart | Director | Tudor Rose Court 53 Hollands Road CB9 8PJ Haverhill 1 Suffolk United Kingdom | United Kingdom | British | 170444280001 | |||||||||
| OLRIK, Lars | Director | 12 Prebend Gardens W4 1TW London | Danish | 95840150001 | ||||||||||
| PARSONS, William Thomas | Director | Vicarage Farm House Cowlinge Road Kirtling CB8 9WA Newmarket Suffolk | United Kingdom | British | 36322070003 | |||||||||
| PEEL, Graham | Director | 8 Oaklands Drive Cringleford NR4 7SA Norwich Norfolk | England | British | 78169150001 |
Who are the persons with significant control of KERONITE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curtiss-Wright Controls (Uk) Limited | Aug 14, 2024 | Enterprise Way, Aviation Park West Bournemouth International Airport BH23 6HH Christchurch 15 Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Curtiss-Wright Corporation | Dec 28, 2023 | Harbour Place Drive Suite 300 28036 Davidson 130 North Carolina United States | Yes | ||||||||||
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Natures of Control
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| Keronite Group Limited | Nov 15, 2022 | 53 Hollands Road CB9 8PJ Haverhill 1 Tudor Rose Court Suffolk England | Yes | ||||||||||
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Natures of Control
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| Azini Capital Partners Llp | Apr 06, 2016 | Maple Street W1T 6HB London 32 England | Yes | ||||||||||
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Natures of Control
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| Azini 1 Gp Limited | Apr 06, 2016 | Lothian Road Festival Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0