KERONITE INTERNATIONAL LIMITED

Company number 03946660

1 active person with significant control / 0 active statements

Curtiss-Wright Controls (Uk) Limited (Active)

• Correspondence address: 15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
• Notified on: 14 August 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 04348353
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Curtiss-Wright Corporation (Ceased)

• Correspondence address: 130 Harbour Place Drive, Suite 300, Davidson, North Carolina, United States, 28036
• Notified on: 28 December 2023
• Ceased on: 14 August 2024
• Governing law: State Of Delaware, United States
• Legal form: Corporation
• Place registered: Delaware Division Of Corporations
• Registration number: 265416
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Keronite Group Limited (Ceased)

• Correspondence address: 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, England, CB9 8PJ
• Notified on: 15 November 2022
• Ceased on: 28 December 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 05564452
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Azini Capital Partners Llp (Ceased)

• Correspondence address: 32 Maple Street, London, England, W1T 6HB
• Notified on: 6 April 2016
• Ceased on: 15 November 2022
• Governing law: Limite Liability Partnerships Act 2000
• Legal form: English Llp
• Place registered: England And Wales
• Registration number: Oc308575
• Incorporated in: England
• Nature of control: Has significant influence or control

Azini 1 Gp Limited (Ceased)

• Correspondence address: 50 Lothian Road, Festival Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 6 April 2016
• Ceased on: 15 November 2022
• Governing law: Companies Act 2006
• Legal form: Scottish Company
• Place registered: Scotland
• Registration number: Sc320482
• Incorporated in: Scotland
• Nature of control: Has significant influence or control