Keronite Group Limited. net worth, address, company information. Free

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Keronite Group Limited (registration number 05564452) is a private limited company created on 2005-09-15. This enterprise is situated at 1 Tudor Rose Court, 53 Hollands Road, Haverhill CB9 8PJ. Keronite Group Limited operates SIC: 25610 that means "treatment and coating of metals".

Company details

Name	Keronite Group Limited
Number	05564452
Date of Incorporation:	2005/09/15
End of financial year:	31 December
Address:	1 Tudor Rose Court, 53 Hollands Road, Haverhill, CB9 8PJ
SIC code:	25610 - Treatment and coating of metals

When it comes to the 2 directors that can be found in the company, we can name: Peter R. (appointed on 15 November 2022), Raymond L. (appointment date: 15 November 2022). 1 secretary is there as well: Mark B. (appointed on 03 March 2023). The official register indexes 3 persons of significant control, namely: Curtiss-Wright Corporation is located at Harbour Place Drive, Suite 300, Davidson, North Carolina. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Azini Capital Partners Llp is located at Maple Street, W1T 6HB London. This corporate PSC owns , has substantial control or influence. Azini 1 Gp Limited is located at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	301,847	61,371
Total Assets Less Current Liabilities	3,850	84,912	84,912

People with significant control

Curtiss-Wright Corporation

15 November 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Azini Capital Partners Llp

6 April 2016 - 15 November 2022

Address	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
Nature of control:	significiant influence or control

Azini 1 Gp Limited

6 April 2016 - 15 November 2022

Address	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
Nature of control:	significiant influence or control

Filings

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(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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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (10 pages)
(SH20) Statement by Directors filed on: 21st, June 2023 \| capital	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, June 2023 \| capital	Free Download (1 page)
(SH19) 10.00 GBP is the capital in company's statement on 2023/06/21 filed on: 21st, June 2023 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 14th, January 2023 \| incorporation	Free Download (19 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 28th, June 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 7th, June 2021 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 3rd, April 2020 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 21st, March 2019 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 20th, April 2018 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 7th, July 2017 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 14th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/09/15 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (17 pages)
(SH01) 1485751.10 GBP is the capital in company's statement on 2015/09/15 capital
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 17th, April 2015 \| accounts	Free Download (6 pages)
(SH01) 1485751.10 GBP is the capital in company's statement on 2015/03/04 filed on: 5th, March 2015 \| capital	Free Download (4 pages)
(SH01) 1485750.00 GBP is the capital in company's statement on 2014/10/20 filed on: 20th, October 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/09/15 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (27 pages)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
(SH01) 7258658.00 GBP is the capital in company's statement on 2013/12/03 filed on: 3rd, January 2014 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 3rd, January 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/01/031322930.00 GBP filed on: 3rd, January 2014 \| capital	Free Download (4 pages)
(SH01) 6994068.00 GBP is the capital in company's statement on 2013/12/03 filed on: 3rd, January 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/09/15 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2012/09/15 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 4th, April 2012 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2011/09/15 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 4th, April 2011 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2010/09/15 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 4th, May 2010 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2009/09/15 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 4th, April 2009 \| accounts	Free Download (26 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, March 2009 \| incorporation	Free Download (44 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 23rd, December 2008 \| incorporation	Free Download (47 pages)
(363a) Annual return up to 2008/11/19 with shareholders record filed on: 19th, November 2008 \| annual return	Free Download (16 pages)
(123) Nc inc already adjusted 30/10/08 filed on: 12th, November 2008 \| capital	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, August 2008 \| incorporation	Free Download (90 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, January 2008 \| incorporation	Free Download (99 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, January 2008 \| incorporation	Free Download (99 pages)
(363s) Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (14 pages)
(363s) Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (14 pages)
(363(287)) Registered office changed on 05/11/07 annual return
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 12th, July 2007 \| accounts	Free Download (28 pages)
(88(2)R) Alloted 2067114 shares on 2007/02/08. Value of each share 0.01 £, total number of shares: 2116680. filed on: 22nd, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2067114 shares on 2007/02/08. Value of each share 0.01 £, total number of shares: 2116680. filed on: 22nd, February 2007 \| capital	Free Download (2 pages)
(363s) Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (13 pages)
(363(287)) Registered office changed on 12/01/07 annual return
(363s) Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 11th, January 2007 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 11th, January 2007 \| accounts	Free Download (25 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/12/05 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, November 2006 \| incorporation	Free Download (99 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, November 2006 \| incorporation	Free Download (99 pages)
(88(2)R) Alloted 48106088 shares on 2005/10/14. Value of each share 0.01 £, total number of shares: 481061. filed on: 9th, August 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 48106088 shares on 2005/10/14. Value of each share 0.01 £, total number of shares: 481061. filed on: 9th, August 2006 \| capital	Free Download (3 pages)
(122) S-div 14/10/05 filed on: 23rd, November 2005 \| capital	Free Download (1 page)
(122) S-div 14/10/05 filed on: 23rd, November 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 14/10/05 filed on: 23rd, November 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 14/10/05 filed on: 23rd, November 2005 \| capital	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 23rd, November 2005 \| incorporation	Free Download (100 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 23rd, November 2005 \| incorporation	Free Download (100 pages)
(NEWINC) Company registration filed on: 15th, September 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 15th, September 2005 \| incorporation	Free Download (12 pages)

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