KNIGHTON MANOR LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ
Company number 05502905
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Russell Nathan Smith as a director on 10 March 2017; Total exemption small company accounts made up to 30 September 2016; Director's details changed for Russell Nathan Smith on 12 December 2016. The most likely internet sites of KNIGHTON MANOR LIMITED are www.knightonmanor.co.uk, and www.knighton-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knighton Manor Limited is a Private Limited Company. The company registration number is 05502905. Knighton Manor Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Knighton Manor Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . SMITH, Russell Nathan is a Secretary of the company. SMITH, Matthew Phillip is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SMITH, Russell Nathan has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SMITH, Russell Nathan
Appointed Date: 07 July 2005
Director
SMITH, Matthew Phillip
Appointed Date: 07 July 2005
57 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Director
SMITH, Russell Nathan
Resigned: 10 March 2017
Appointed Date: 07 July 2005
57 years old

Persons With Significant Control

Mr Matthew Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHTON MANOR LIMITED Events

16 Mar 2017
Termination of appointment of Russell Nathan Smith as a director on 10 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Director's details changed for Russell Nathan Smith on 12 December 2016
13 Dec 2016
Secretary's details changed for Russell Nathan Smith on 12 December 2016
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 31 more events
21 Oct 2005
Accounting reference date extended from 31/07/06 to 30/09/06
22 Aug 2005
Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100
20 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005
Secretary resigned
07 Jul 2005
Incorporation

KNIGHTON MANOR LIMITED Charges

5 August 2014
Charge code 0550 2905 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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