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KROMEK (GERMANY) LIMITED (08617204)

KROMEK (GERMANY) LIMITED (08617204) is an active UK company. incorporated on 19 July 2013. with registered office in Sedgefield. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of other machinery and equipment. KROMEK (GERMANY) LIMITED has been registered for 12 years. Current directors include BASU, Arnab, BURGESS, Claire Louise.

Company Number
08617204
Status
active
Type
ltd
Incorporated
19 July 2013
Age
12 years
Address
Kromek (Germany) Ltd. Netpark, Sedgefield, TS21 3FD
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of other machinery and equipment
Directors
BASU, Arnab, BURGESS, Claire Louise
SIC Codes
46690

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Introduction
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KROMEK (GERMANY) LIMITED

KROMEK (GERMANY) LIMITED is an active company incorporated on 19 July 2013 with the registered office located in Sedgefield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. KROMEK (GERMANY) LIMITED was registered 12 years ago.(SIC: 46690)

Status

active

Active since 12 years ago

Company No

08617204

LTD Company

Age

12 Years

Incorporated 19 July 2013

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)

Next Due

Due by 2 August 2026
For period ending 19 July 2026
Contact
Address

Kromek (Germany) Ltd. Netpark Thomas Wright Way Sedgefield, TS21 3FD,

Previous Addresses

Unit 1 Thomas Wright Way Netpark Sedgefield County Durham TS5 5QH
From: 19 July 2013To: 19 July 2021
Timeline

9 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jul 13
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Apr 15
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Jun 25
Director Left
Jun 25
Loan Secured
Oct 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

BASU, Arnab

Active
Thomas Wright Way, SedgefieldTS5 5QH
Born March 1973
Director
Appointed 19 Jul 2013

BURGESS, Claire Louise

Active
Netpark, SedgefieldTS21 3FD
Born November 1973
Director
Appointed 01 Jun 2025

BULMER, Derek

Resigned
Thomas Wright Way, SedgefieldTS5 5QH
Secretary
Appointed 26 Jan 2017
Resigned 31 Oct 2020

ROBINSON, Max, Professor

Resigned
Thomas Wright Way, SedgefieldTS5 5QH
Secretary
Appointed 19 Jul 2013
Resigned 30 Apr 2016

BULMER, Derek

Resigned
Thomas Wright Way, SedgefieldTS5 5QH
Born August 1966
Director
Appointed 11 Mar 2015
Resigned 31 Oct 2020

FARQUHAR, Paul Neil

Resigned
Netpark, SedgefieldTS21 3FD
Born January 1962
Director
Appointed 31 Oct 2020
Resigned 01 Jun 2025

HENKE, Peter

Resigned
Thomas Wright Way, SedgefieldTS5 5QH
Born October 1957
Director
Appointed 19 Jul 2013
Resigned 06 Jun 2014

Persons with significant control

1

Kromek Limited

Active
Thomas Wright Way, Stockton-On-TeesTS21 3FD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 19 Jul 2016
Fundings
Financials
Latest Activities

Filing History

38

Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
9 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
4 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 November 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 September 2017
AP03Appointment of Secretary
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 July 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
6 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2015
AR01AR01
Appoint Person Director Company With Name Date
24 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Termination Director Company With Name Termination Date
3 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2014
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
7 July 2014
AA01Change of Accounting Reference Date
Incorporation Company
19 July 2013
NEWINCIncorporation