KNOWLES EUROPE
BRIGHTON KNOWLES ELECTRONICS CO.

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Company number 00703640
Status Active
Incorporation Date 19 September 1961
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DEAN WILSON LAING, 96 CHURCH STREET, BRIGHTON, BN1 1UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 July 2015 no member list. The most likely internet sites of KNOWLES EUROPE are www.knowles.co.uk, and www.knowles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. Knowles Europe is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00703640. Knowles Europe has been working since 19 September 1961. The present status of the company is Active. The registered address of Knowles Europe is Dean Wilson Laing 96 Church Street Brighton Bn1 1uj. . PACIONI, Mark is a Secretary of the company. GIESECKE, Daniel is a Director of the company. PARFITT, Roger Charles is a Director of the company. Secretary BRANDER, Douglas has been resigned. Secretary CABRERA, Raymond has been resigned. Secretary MCRAE, Linda Margaret has been resigned. Secretary PETERSEN, Stephen Donald has been resigned. Director BOREHAM, Michael Bryant has been resigned. Director BRACE, James Frederick has been resigned. Director GARRATT, Reginald George has been resigned. Director GRANT-SALMON, Anthony Kenneth has been resigned. Director KNOWLES, Nancy Welch has been resigned. Director MOYLE, James has been resigned. Director NIEW, Jeffrey Stanley has been resigned. Director TERRY, Kenneth John has been resigned. Director ZEI, John James has been resigned. Director KNOWLES EUROPE has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PACIONI, Mark
Appointed Date: 09 February 2015
Director
GIESECKE, Daniel
Appointed Date: 09 February 2015
57 years old
Director
PARFITT, Roger Charles
Appointed Date: 01 March 2006
71 years old

Resigned Directors

Secretary
BRANDER, Douglas
Resigned: 21 February 1992
Secretary
CABRERA, Raymond
Resigned: 09 February 2015
Appointed Date: 01 March 2006
Secretary
MCRAE, Linda Margaret
Resigned: 30 June 2000
Appointed Date: 21 February 1992
Secretary
PETERSEN, Stephen Donald
Resigned: 01 March 2006
Appointed Date: 30 June 2000
Director
BOREHAM, Michael Bryant
Resigned: 30 June 1998
97 years old
Director
BRACE, James Frederick
Resigned: 31 August 2002
Appointed Date: 20 June 2000
80 years old
Director
GARRATT, Reginald George
Resigned: 30 June 2000
96 years old
Director
GRANT-SALMON, Anthony Kenneth
Resigned: 30 April 2001
Appointed Date: 15 October 1991
89 years old
Director
KNOWLES, Nancy Welch
Resigned: 30 June 1999
95 years old
Director
MOYLE, James
Resigned: 01 March 2006
Appointed Date: 01 September 2002
73 years old
Director
NIEW, Jeffrey Stanley
Resigned: 09 February 2015
Appointed Date: 01 June 2010
59 years old
Director
TERRY, Kenneth John
Resigned: 30 June 2000
Appointed Date: 01 July 1999
61 years old
Director
ZEI, John James
Resigned: 01 June 2010
Appointed Date: 20 June 2000
81 years old
Director
KNOWLES EUROPE
Resigned: 01 June 2010
Appointed Date: 01 June 2010

KNOWLES EUROPE Events

06 Dec 2016
Confirmation statement made on 27 July 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 27 July 2015 no member list
25 Aug 2015
Full accounts made up to 31 December 2014
18 Mar 2015
Appointment of Mr Daniel Giesecke as a director on 9 February 2015
...
... and 97 more events
26 Aug 1987
Annual return made up to 03/07/87
23 Jul 1986
New director appointed
05 Jul 1986
Annual return made up to 04/07/86
20 Feb 1986
Memorandum and Articles of Association
19 Sep 1961
Incorporation

KNOWLES EUROPE Charges

16 April 2003
Deposit agreement to secure own liabilities
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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