KNIGHT INTERNATIONAL LOGISTICS LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 3ER

Company number 03654654
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address FALCON HOUSE 3 KING STREET, CASTLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of KNIGHT INTERNATIONAL LOGISTICS LIMITED are www.knightinternationallogistics.co.uk, and www.knight-international-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Knight International Logistics Limited is a Private Limited Company. The company registration number is 03654654. Knight International Logistics Limited has been working since 22 October 1998. The present status of the company is Active. The registered address of Knight International Logistics Limited is Falcon House 3 King Street Castle Hedingham Halstead Essex Co9 3er. . KNIGHT, Phillip Edward is a Secretary of the company. KNIGHT, Peter John is a Director of the company. KNIGHT, Phillip Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNIGHT, Phillip Edward
Appointed Date: 22 October 1998
Director
KNIGHT, Peter John
Appointed Date: 22 October 1998
86 years old
Director
KNIGHT, Phillip Edward
Appointed Date: 22 October 1998
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998

Persons With Significant Control

Mr Phillip Edward Knight
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KNIGHT INTERNATIONAL LOGISTICS LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 October 2015
30 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
20 Jul 2015
Accounts for a dormant company made up to 31 October 2014
11 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 37 more events
26 Oct 1998
Secretary resigned
26 Oct 1998
Director resigned
26 Oct 1998
New secretary appointed;new director appointed
26 Oct 1998
New director appointed
22 Oct 1998
Incorporation

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