KNIGHTS INTERNATIONAL CONSULTANCY LIMITED
BROMLEY

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Company number 03640789
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address C/O T BURTON & CO LTD, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, ENGLAND, BR1 2SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017; Termination of appointment of Carol Knights as a secretary on 30 November 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of KNIGHTS INTERNATIONAL CONSULTANCY LIMITED are www.knightsinternationalconsultancy.co.uk, and www.knights-international-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Knights International Consultancy Limited is a Private Limited Company. The company registration number is 03640789. Knights International Consultancy Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Knights International Consultancy Limited is C O T Burton Co Ltd Suite 3 55 Liddon Road Bromley Kent England Br1 2sr. . KNIGHTS, Robert is a Director of the company. Secretary KNIGHTS, Carol has been resigned. Secretary KNIGHTS, Valerie has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KNIGHTS, Robert
Appointed Date: 30 September 1998
75 years old

Resigned Directors

Secretary
KNIGHTS, Carol
Resigned: 30 November 2016
Appointed Date: 20 February 2004

Secretary
KNIGHTS, Valerie
Resigned: 19 February 2004
Appointed Date: 30 September 1998

Nominee Secretary
WAYNE, Harold
Resigned: 30 September 1998
Appointed Date: 30 September 1998

Nominee Director
WAYNE, Yvonne
Resigned: 30 September 1998
Appointed Date: 30 September 1998
45 years old

Persons With Significant Control

Mr Robert Knights Mbe
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTS INTERNATIONAL CONSULTANCY LIMITED Events

20 Mar 2017
Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017
08 Dec 2016
Termination of appointment of Carol Knights as a secretary on 30 November 2016
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
26 Jul 2016
Amended total exemption small company accounts made up to 30 September 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 47 more events
08 Oct 1998
Director resigned
08 Oct 1998
New director appointed
08 Oct 1998
New secretary appointed
08 Oct 1998
Registered office changed on 08/10/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
30 Sep 1998
Incorporation