KNOCHENANTON LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 06353449
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016. The most likely internet sites of KNOCHENANTON LTD. are www.knochenanton.co.uk, and www.knochenanton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knochenanton Ltd is a Private Limited Company. The company registration number is 06353449. Knochenanton Ltd has been working since 28 August 2007. The present status of the company is Active. The registered address of Knochenanton Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. BORGHOFF, Mattias is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
BORGHOFF, Mattias
Appointed Date: 28 August 2007
45 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Peter Luciano Neumicke
Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

KNOCHENANTON LTD. Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
...
... and 25 more events
27 Aug 2010
Registered office address changed from Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL on 27 August 2010
03 Nov 2009
Annual return made up to 28 August 2009 with full list of shareholders
25 Jun 2009
Accounts for a dormant company made up to 31 August 2008
06 Oct 2008
Return made up to 28/08/08; full list of members
28 Aug 2007
Incorporation

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