KROMEK GROUP PLC
SEDGEFIELD

Hellopages » County Durham » County Durham » TS21 3FD

Company number 08661469
Status Active
Incorporation Date 22 August 2013
Company Type Public Limited Company
Address NET PARK, THOMAS WRIGHT WAY, SEDGEFIELD, TS21 3FD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 15 September 2016 GBP 78,705,005.12 ; Statement of capital following an allotment of shares on 13 February 2017 GBP 2,590,956.18 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of KROMEK GROUP PLC are www.kromekgroup.co.uk, and www.kromek-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Stockton Rail Station is 8.8 miles; to Durham Rail Station is 9.2 miles; to North Road Rail Station is 10.1 miles; to Darlington Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kromek Group Plc is a Public Limited Company. The company registration number is 08661469. Kromek Group Plc has been working since 22 August 2013. The present status of the company is Active. The registered address of Kromek Group Plc is Net Park Thomas Wright Way Sedgefield Ts21 3fd. . BULMER, Derek is a Secretary of the company. BASU, Arnab, Dr is a Director of the company. BULMER, Derek is a Director of the company. KINET, Lawrence Henry Neil is a Director of the company. SPEIRS, Graeme Kenneth, Dr is a Director of the company. WHITINGHAM, Jerel Heath is a Director of the company. WHITTINGHAM, Jerel Heath is a Director of the company. WILLIAMS, Peter Michael, Sir is a Director of the company. Director BAINS, Peter James Jonathan has been resigned. Director GINMAN, Charlotta has been resigned. Director MORGAN, Richard Cecil Eversfield has been resigned. Director ROBINSON, Max, Professor has been resigned. Director TANNER, Brian Keith, Prof has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BULMER, Derek
Appointed Date: 10 October 2013
Director
BASU, Arnab, Dr
Appointed Date: 22 August 2013
52 years old
Director
BULMER, Derek
Appointed Date: 05 December 2013
59 years old
Director
KINET, Lawrence Henry Neil
Appointed Date: 30 August 2013
78 years old
Director
SPEIRS, Graeme Kenneth, Dr
Appointed Date: 30 August 2013
76 years old
Director
WHITINGHAM, Jerel Heath
Appointed Date: 30 August 2013
63 years old
Director
WHITTINGHAM, Jerel Heath
Appointed Date: 16 October 2013
63 years old
Director
WILLIAMS, Peter Michael, Sir
Appointed Date: 28 September 2015
80 years old

Resigned Directors

Director
BAINS, Peter James Jonathan
Resigned: 16 December 2015
Appointed Date: 30 August 2013
68 years old
Director
GINMAN, Charlotta
Resigned: 16 December 2015
Appointed Date: 14 February 2014
60 years old
Director
MORGAN, Richard Cecil Eversfield
Resigned: 26 March 2015
Appointed Date: 01 September 2013
81 years old
Director
ROBINSON, Max, Professor
Resigned: 16 December 2015
Appointed Date: 30 August 2013
80 years old
Director
TANNER, Brian Keith, Prof
Resigned: 16 December 2015
Appointed Date: 30 August 2013
78 years old

KROMEK GROUP PLC Events

23 Mar 2017
Second filing of a statement of capital following an allotment of shares on 15 September 2016
  • GBP 78,705,005.12
09 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 2,590,956.18
06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2016
Appointment of Mr Jerel Heath Whittingham as a director on 16 October 2013
04 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 54 more events
10 Oct 2013
Certificate of re-registration from Private to Public Limited Company
10 Oct 2013
Resolutions
  • RES02 ‐ Resolution of re-registration
10 Oct 2013
Re-registration of Memorandum and Articles
10 Oct 2013
Re-registration from a private company to a public company
22 Aug 2013
Incorporation

KROMEK GROUP PLC Charges

11 March 2015
Charge code 0866 1469 0001
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage, all freehold (including…

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