KNIGHTS PET SUPPLIES LIMITED

Hellopages » West Midlands » Birmingham » B23 7RP

Company number 06309485
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address 5 BOULTON WALK, BIRMINGHAM, B23 7RP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KNIGHTS PET SUPPLIES LIMITED are www.knightspetsupplies.co.uk, and www.knights-pet-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Knights Pet Supplies Limited is a Private Limited Company. The company registration number is 06309485. Knights Pet Supplies Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Knights Pet Supplies Limited is 5 Boulton Walk Birmingham B23 7rp. . KNIGHT, Ian is a Secretary of the company. KNIGHT, Diane Elizabeth is a Director of the company. KNIGHT, Ian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
KNIGHT, Ian
Appointed Date: 12 July 2007

Director
KNIGHT, Diane Elizabeth
Appointed Date: 12 July 2007
71 years old

Director
KNIGHT, Ian
Appointed Date: 12 July 2007
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Mr Ian Knight
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Elizabeth Knight
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHTS PET SUPPLIES LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 11 July 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 30 June 2015
19 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100

18 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 18 more events
26 Jul 2007
New director appointed
26 Jul 2007
New secretary appointed;new director appointed
19 Jul 2007
Secretary resigned
19 Jul 2007
Director resigned
11 Jul 2007
Incorporation