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KERONITE INTERNATIONAL LIMITED - 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, United Kingdom
Company Information
- Company registration number
- 03946660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tudor Rose Court
- 53 Hollands Road
- Haverhill
- Suffolk
- CB9 8PJ 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ UK
Management
- Managing Directors
- LOPUC, Raymond Antony
- RUGGIERO, Peter
- Company secretaries
- BERENSON, Mark Ronald
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-13
- Age Of Company 2000-03-13 24 years
- SIC/NACE
- 25610
Ownership
- Beneficial Owners
- -
- -
- Keronite Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KERONITE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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KERONITE INTERNATIONAL LIMITED Company Description
- KERONITE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03946660. Its current trading status is "live". It was registered 2000-03-13. It was previously called KERONITE LIMITED. It has declared SIC or NACE codes as "25610". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Tudor Rose Court .
Get KERONITE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keronite International Limited - 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, United Kingdom
- 2000-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-03-08) - AP03
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accounts-with-accounts-type-small (2023-07-24) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-07-05) - SH19
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capital-statement-capital-company-with-date-currency-figure (2023-06-21) - SH19
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legacy (2023-06-21) - CAP-SS
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legacy (2023-06-21) - SH20
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resolution (2023-06-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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change-person-director-company-with-change-date (2023-03-17) - CH01
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move-registers-to-sail-company-with-new-address (2023-03-09) - AD03
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resolution (2023-01-14) - RESOLUTIONS
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memorandum-articles (2023-01-14) - MA
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appoint-corporate-secretary-company-with-name-date (2023-03-08) - AP04
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change-sail-address-company-with-new-address (2023-03-09) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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notification-of-a-person-with-significant-control (2022-12-12) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-12) - PSC07
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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mortgage-satisfy-charge-full (2022-09-26) - MR04
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accounts-with-accounts-type-small (2022-06-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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accounts-with-accounts-type-small (2021-06-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-small (2020-05-07) - AA
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-26) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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mortgage-satisfy-charge-full (2018-06-21) - MR04
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accounts-with-accounts-type-small (2018-04-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-small (2017-07-11) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-14) - CH01
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auditors-resignation-company (2016-07-08) - AUD
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accounts-with-accounts-type-small (2016-04-14) - AA
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change-person-director-company-with-change-date (2016-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-small (2015-04-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-21) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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termination-director-company-with-name (2014-04-08) - TM01
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mortgage-satisfy-charge-full (2014-02-24) - MR04
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accounts-with-accounts-type-small (2014-05-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-08) - TM01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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accounts-with-accounts-type-full (2013-04-30) - AA
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termination-director-company-with-name (2013-04-18) - TM01
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change-person-director-company-with-change-date (2013-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-full (2012-04-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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change-person-director-company-with-change-date (2012-04-04) - CH01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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legacy (2012-08-25) - MG01
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appoint-person-director-company-with-name (2012-07-06) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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legacy (2009-02-07) - 288b
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-08-07) - 288a
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legacy (2009-11-02) - MG01
keyboard_arrow_right 2008
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legacy (2008-02-05) - 403a
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legacy (2008-04-15) - 288b
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legacy (2008-04-16) - 363s
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accounts-with-accounts-type-full (2008-09-26) - AA
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legacy (2008-11-12) - 288a
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legacy (2008-09-16) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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accounts-with-accounts-type-group (2007-07-06) - AA
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legacy (2007-04-17) - 363s
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legacy (2007-04-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-04) - 288a
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accounts-with-accounts-type-group (2006-02-04) - AA
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legacy (2006-03-17) - 288b
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legacy (2006-04-25) - 363s
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legacy (2006-06-23) - 395
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legacy (2006-09-15) - 288b
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legacy (2006-10-11) - 169
keyboard_arrow_right 2005
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legacy (2005-04-29) - 403a
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legacy (2005-05-12) - 403a
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legacy (2005-05-16) - 288b
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legacy (2005-05-27) - 288a
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legacy (2005-05-16) - 225
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legacy (2005-05-16) - 123
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resolution (2005-05-16) - RESOLUTIONS
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legacy (2005-04-15) - 363s
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legacy (2005-03-22) - 288a
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legacy (2005-03-16) - 288b
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legacy (2005-01-05) - 288b
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legacy (2005-01-05) - 288a
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legacy (2005-09-16) - 288b
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legacy (2005-11-01) - 395
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certificate-change-of-name-company (2005-11-24) - CERTNM
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resolution (2005-12-08) - RESOLUTIONS
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legacy (2005-05-27) - 88(2)R
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accounts-with-accounts-type-group (2005-04-13) - AA
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legacy (2005-05-27) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-09) - 88(2)R
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legacy (2004-11-29) - 288b
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legacy (2004-06-01) - 88(2)R
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legacy (2004-06-01) - 363s
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legacy (2004-06-16) - 288a
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legacy (2004-07-29) - 363s
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legacy (2004-08-17) - 288c
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resolution (2004-11-09) - RESOLUTIONS
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legacy (2004-08-03) - 88(2)R
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legacy (2004-11-09) - 123
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legacy (2004-11-22) - 288a
keyboard_arrow_right 2003
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resolution (2003-04-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-01-16) - AA
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legacy (2003-04-01) - 363s
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legacy (2003-04-04) - 123
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legacy (2003-04-04) - 88(2)R
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legacy (2003-05-23) - 88(2)R
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accounts-with-accounts-type-group (2003-06-14) - AA
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legacy (2003-09-02) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-07-17) - 288b
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legacy (2002-04-04) - 363s
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legacy (2002-05-02) - 395
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legacy (2002-06-18) - 288b
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legacy (2002-06-19) - 288b
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legacy (2002-06-19) - 288a
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legacy (2002-07-08) - 123
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resolution (2002-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-07-24) - AA
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legacy (2002-07-25) - 288a
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legacy (2002-12-18) - 288a
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resolution (2002-12-04) - RESOLUTIONS
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legacy (2002-09-05) - 395
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legacy (2002-12-05) - 395
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legacy (2002-08-05) - 88(2)R
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auditors-resignation-company (2002-08-09) - AUD
keyboard_arrow_right 2001
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legacy (2001-01-22) - 225
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legacy (2001-07-03) - 288b
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legacy (2001-02-12) - 88(2)R
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legacy (2001-04-09) - 363s
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legacy (2001-05-18) - 287
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legacy (2001-07-03) - 288a
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legacy (2001-04-03) - 225
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legacy (2001-09-06) - 288a
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legacy (2001-10-01) - 288a
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legacy (2001-11-16) - 288b
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legacy (2001-11-26) - 288a
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legacy (2001-11-29) - 244
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resolution (2001-07-24) - RESOLUTIONS
keyboard_arrow_right 2000
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incorporation-company (2000-03-13) - NEWINC
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legacy (2000-03-24) - 288b
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legacy (2000-03-28) - 288a
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legacy (2000-04-04) - 288a
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legacy (2000-05-03) - 88(2)R
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legacy (2000-05-22) - 288a
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legacy (2000-08-08) - 88(2)R
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resolution (2000-09-11) - RESOLUTIONS
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legacy (2000-09-27) - 88(2)R
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legacy (2000-11-09) - 288b
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legacy (2000-11-20) - 288a
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legacy (2000-11-28) - 288a
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legacy (2000-03-24) - 288a
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memorandum-articles (2000-09-11) - MEM/ARTS