Company information:
Keronite Group Limited (No: 05564452)
Address: 1 TUDOR ROSE COURT, 53 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PJ
Status: Active
Incorporated: 15-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 25610 - Treatment and coating of metals
Current Director: IAN CAMPBELL ( DOB: Jan-1962 From: May-2013 )
Current Director: RAYMOND ANTONY LOPUC ( DOB: May-1967 From: Nov-2022 )
Current Director: PETER RUGGIERO ( DOB: Mar-1958 From: Nov-2022 )
Current Secretary: MARK RONALD BERENSON ( From: Mar-2023 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Mar-2023 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Mar-2023 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: ULF ULRICH BRASEN ( DOB: Nov-1940 From: Sep-2005 To: Oct-2007 )
Resigned Director: PETER BRIAN DENYER ( DOB: Apr-1953 From: Oct-2006 To: Nov-2008 )
Resigned Director: ROBIN JAMES FRANCIS ( DOB: May-1972 From: Mar-2017 To: Nov-2022 )
Resigned Director: STEWART RAYMOND GIBSON ( DOB: Mar-1953 From: Jul-2012 To: Apr-2013 )
Resigned Director: NICHOLAS JOHN HABGOOD ( DOB: Apr-1965 From: Nov-2007 To: Jan-2014 )
Resigned Director: NICHOLAS JOHN HABGOOD ( DOB: Apr-1965 From: Sep-2021 To: Nov-2022 )
Resigned Director: JOHN CHARLES HALLE ( DOB: Feb-1951 From: Apr-2008 To: Aug-2011 )
Resigned Director: MATTHEW ROGER HAMBLIN ( DOB: Aug-1974 From: Oct-2013 To: Nov-2022 )
Resigned Director: STEFAN HEDERSTROM ( DOB: May-1950 From: Sep-2005 To: Aug-2006 )
Resigned Director: PAUL STUART HILL ( DOB: Aug-1962 From: Oct-2012 To: Sep-2021 )
Resigned Director: OLIVIER PATRICK HOPKES ( From: Jan-2006 To: Aug-2006 )
Resigned Director: STEPHEN MARK HUTCHINS ( DOB: Apr-1961 From: Jul-2006 To: Nov-2018 )
Resigned Director: JAMES DONALD HUTCHINS ( DOB: Nov-1955 From: Jul-2013 To: Mar-2017 )
Resigned Director: NICHOLAS CHRISTOPHER DWELLY KUENSSBERG ( DOB: Oct-1942 From: Aug-2006 To: Nov-2007 )
Resigned Director: NICHOLAS CHRISTOPHER KVENSSBERG ( From: Sep-2005 To: Jan-2006 )
Resigned Director: DAVID HYWEL LEWIS ( DOB: Apr-1966 From: Jan-2011 To: Apr-2012 )
Resigned Director: STEPHEN PATRICK MURPHY ( DOB: Jun-1961 From: Nov-2008 To: Feb-2011 )
Resigned Director: WILLIAM STUART NASH ( DOB: May-1963 From: Jul-2012 To: Apr-2014 )
Resigned Director: LARS OLRIK ( DOB: Nov-1961 From: Sep-2005 To: Sep-2008 )
Resigned Director: PAVEL SHASHKOV ( DOB: Apr-1958 From: Sep-2005 To: Mar-2007 )
Resigned Director: PER HENRIK SJOBERG ( DOB: Jan-1962 From: Sep-2005 To: Jan-2006 )
Resigned Director: ALEXANDER SMART ( DOB: Mar-1952 From: Oct-2006 To: Jan-2020 )
Resigned Director: AMANDA CECILE THORNEYCROFT ( DOB: Nov-1960 From: Sep-2005 To: Jan-2009 )
Resigned Director: JOHN WILLIAM TILBROOK ( DOB: Aug-1964 From: Feb-2019 To: Nov-2022 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: AMANDA CECILE THORNEYCROFT ( DOB: Nov-1960 From: Sep-2005 To: Jan-2009 )
Persons of Significant Control:
Azini Capital Partners Llp, 32 Maple Street, London, W1T 6HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-11-15)
Azini 1 Gp Limited, 32 Maple Street, London, W1T 6HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-11-15)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 400,000 | 481,062 | 481,062 | 400000.0,481062.0,481062.0 |
| Current assets / Debtors | 312,350 | 301,847 | 3,699 | 312350.0,301847.0,3699.0 |
| Net current assets (liabilities) | -396,150 | -396,150 | -396,150 | -396150.0,-396150.0,-396150.0 |
| Total assets less current liabilities | 3,850 | 84,912 | 84,912 | 3850.0,84912.0,84912.0 |
| Equity / share capital and reserves | 3,850 | 84,912 | 84,912 | 3850.0,84912.0,84912.0 |