Company number 04571348
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 October 2016 with updates; Termination of appointment of James Knaggs as a director on 26 January 2016. The most likely internet sites of KNAGGS LIMITED are www.knaggs.co.uk, and www.knaggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Knaggs Limited is a Private Limited Company.
The company registration number is 04571348. Knaggs Limited has been working since 23 October 2002.
The present status of the company is Active. The registered address of Knaggs Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . PYATT, Susan is a Secretary of the company. KNAGGS, Michael is a Director of the company. PYATT, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNAGGS, James has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
KNAGGS, James
Resigned: 26 January 2016
Appointed Date: 25 October 2002
91 years old
Persons With Significant Control
Mrs Susan Pyatt
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Knaggs
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KNAGGS LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 November 2016
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Aug 2016
Termination of appointment of James Knaggs as a director on 26 January 2016
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 30 more events
03 Dec 2002
New director appointed
03 Dec 2002
New director appointed
03 Dec 2002
Ad 23/10/02--------- £ si 99@1=99 £ ic 1/100
23 Oct 2002
Secretary resigned
23 Oct 2002
Incorporation