Company number 04727909
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address CARLISLE BUSINESS CENTRE, 60 CARLISLE ROAD, BRADFORD, BD8 8BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Kiran Hussain as a director on 10 May 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 5
. The most likely internet sites of KNIGHTWATCH SERVICES LIMITED are www.knightwatchservices.co.uk, and www.knightwatch-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Knightwatch Services Limited is a Private Limited Company.
The company registration number is 04727909. Knightwatch Services Limited has been working since 09 April 2003.
The present status of the company is Active. The registered address of Knightwatch Services Limited is Carlisle Business Centre 60 Carlisle Road Bradford Bd8 8bd. . HUSSAIN, Ansar is a Director of the company. Secretary AKHTAR, Nasreen has been resigned. Secretary AKHTAR, Shamin has been resigned. Secretary GILL, Thomas has been resigned. Secretary MAHMOOD, Faisal has been resigned. Secretary SHEIKH, Mohammed Bileal has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALI, Aftab has been resigned. Director ASLAM, Azrah has been resigned. Director HUSSAIN, Kiran has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AKHTAR, Shamin
Resigned: 20 December 2003
Appointed Date: 09 April 2003
Secretary
GILL, Thomas
Resigned: 03 April 2009
Appointed Date: 19 November 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
Director
ALI, Aftab
Resigned: 01 April 2004
Appointed Date: 03 July 2003
49 years old
Director
ASLAM, Azrah
Resigned: 02 December 2006
Appointed Date: 09 April 2003
39 years old
Director
HUSSAIN, Kiran
Resigned: 10 May 2016
Appointed Date: 01 February 2015
27 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
KNIGHTWATCH SERVICES LIMITED Events
22 Jul 2016
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Termination of appointment of Kiran Hussain as a director on 10 May 2016
18 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jul 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 39 more events
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
15 Apr 2003
New secretary appointed
15 Apr 2003
Registered office changed on 15/04/03 from: 12 york place leeds west yorkshire LS1 2DS
09 Apr 2003
Incorporation