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KROMEK GROUP PLC - Net Park, Thomas Wright Way, Sedgefield, TS21 3FD, United Kingdom
Company Information
- Company registration number
- 08661469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Net Park
- Thomas Wright Way
- Sedgefield
- TS21 3FD Net Park, Thomas Wright Way, Sedgefield, TS21 3FD UK
Management
- Managing Directors
- BASU, Arnab
- BEUMER, Albertus
- FARQUHAR, Paul Neil
- KINET, Lawrence Henry Neil
- SHARMA, Rakesh
- WILKS, Christopher John
- Company secretaries
- FARQUHAR, Paul Neil
Company Details
- Type of Business
- plc
- Incorporated
- 2013-08-22
- Age Of Company 2013-08-22 10 years
- SIC/NACE
- 32990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KROMEK GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800VLHYXGHEX5VQ48
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-04-30
✓
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
✓
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KROMEK GROUP PLC Company Description
- KROMEK GROUP PLC is a plc registered in United Kingdom with the Company reg no 08661469. Its current trading status is "live". It was registered 2013-08-22. It was previously called KROMEK GROUP LIMITED. It has declared SIC or NACE codes as "32990". It has 6 directors and 1 secretary.It can be contacted at Net Park .
Get KROMEK GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kromek Group Plc - Net Park, Thomas Wright Way, Sedgefield, TS21 3FD, United Kingdom
- 2013-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KROMEK GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08661469#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08661469#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08661469#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-10-11) - RP04SH01
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capital-allotment-shares (2023-09-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-04) - MR01
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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resolution (2023-06-12) - RESOLUTIONS
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capital-allotment-shares (2023-05-26) - SH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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resolution (2022-10-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-10-14) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-04) - AA
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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resolution (2021-09-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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capital-allotment-shares (2021-06-25) - SH01
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accounts-with-accounts-type-group (2021-10-01) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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capital-allotment-shares (2020-09-29) - SH01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-04) - AP03
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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resolution (2020-11-10) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2020-11-23) - RP04AP01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-01-28) - PSC08
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capital-allotment-shares (2019-03-15) - SH01
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resolution (2019-03-18) - RESOLUTIONS
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capital-allotment-shares (2019-04-01) - SH01
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capital-allotment-shares (2019-07-19) - SH01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-group (2019-09-18) - AA
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resolution (2019-10-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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capital-allotment-shares (2018-02-13) - SH01
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-group (2018-09-18) - AA
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resolution (2018-10-08) - RESOLUTIONS
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capital-allotment-shares (2018-07-26) - SH01
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keyboard_arrow_right 2017
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resolution (2017-03-06) - RESOLUTIONS
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capital-allotment-shares (2017-03-09) - SH01
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capital-allotment-shares (2017-05-17) - SH01
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capital-allotment-shares (2017-07-06) - SH01
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capital-allotment-shares (2017-07-28) - SH01
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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second-filing-capital-allotment-shares (2017-03-23) - RP04SH01
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capital-allotment-shares (2017-09-22) - SH01
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accounts-with-accounts-type-group (2017-09-28) - AA
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capital-allotment-shares (2017-09-28) - SH01
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resolution (2017-10-02) - RESOLUTIONS
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capital-allotment-shares (2017-08-09) - SH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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confirmation-statement-with-updates (2016-09-02) - CS01
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resolution (2016-10-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-03) - AA
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capital-allotment-shares (2016-09-16) - SH01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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capital-allotment-shares (2016-07-20) - SH01
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capital-allotment-shares (2016-07-19) - SH01
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-01-16) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-12) - MR01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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resolution (2015-09-09) - RESOLUTIONS
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resolution (2015-11-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-group (2015-12-11) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-15) - AP01
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appoint-person-secretary-company-with-name (2014-01-23) - AP03
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capital-allotment-shares (2014-02-07) - SH01
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appoint-person-director-company-with-name (2014-05-12) - AP01
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change-account-reference-date-company-previous-shortened (2014-06-19) - AA01
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capital-allotment-shares (2014-06-19) - SH01
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capital-allotment-shares (2014-03-17) - SH01
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capital-allotment-shares (2014-08-14) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-09-15) - AR01
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accounts-with-accounts-type-group (2014-09-23) - AA
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resolution (2014-10-10) - RESOLUTIONS
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capital-allotment-shares (2014-11-17) - SH01
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capital-allotment-shares (2014-07-16) - SH01
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keyboard_arrow_right 2013
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re-registration-memorandum-articles (2013-10-10) - MAR
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accounts-balance-sheet (2013-10-10) - BS
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auditors-report (2013-10-10) - AUDR
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incorporation-company (2013-08-22) - NEWINC
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certificate-re-registration-private-to-public-limited-company (2013-10-10) - CERT5
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reregistration-private-to-public-company (2013-10-10) - RR01
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resolution (2013-10-10) - RESOLUTIONS
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auditors-statement (2013-10-10) - AUDS
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appoint-person-director-company-with-name (2013-10-28) - AP01
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appoint-person-director-company-with-name-date (2013-10-28) - AP01
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resolution (2013-10-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-29) - AP01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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capital-allotment-shares (2013-12-10) - SH01
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capital-alter-shares-subdivision (2013-12-10) - SH02
