KNYGHTS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0ES

Company number 04247166
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 12 PARKSIDE, PLUMPTON ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 0ES
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of KNYGHTS LIMITED are www.knyghts.co.uk, and www.knyghts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Waltham Cross Rail Station is 6 miles; to Turkey Street Rail Station is 7.1 miles; to Gordon Hill Rail Station is 8.5 miles; to Southbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knyghts Limited is a Private Limited Company. The company registration number is 04247166. Knyghts Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Knyghts Limited is 12 Parkside Plumpton Road Hoddesdon Hertfordshire England En11 0es. . FAIRWEATHER, Helen Margaret is a Director of the company. FAIRWEATHER, Ian Roy is a Director of the company. Secretary STUBBS, Carron has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director HENDRY, Ian Robert has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FAIRWEATHER, Helen Margaret
Appointed Date: 14 March 2011
34 years old
Director
FAIRWEATHER, Ian Roy
Appointed Date: 10 July 2001
68 years old

Resigned Directors

Secretary
STUBBS, Carron
Resigned: 31 March 2009
Appointed Date: 23 September 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 23 September 2002
Appointed Date: 05 July 2001
Director
HENDRY, Ian Robert
Resigned: 01 August 2009
Appointed Date: 14 February 2003
56 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 10 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mr. Ian Roy Fairweather
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Helen Margaret Fairweather
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNYGHTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
15 Aug 2016
Confirmation statement made on 1 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
17 Dec 2015
Registered office address changed from 6 Henley Road Edmonton London N18 1NT to 12 Parkside Plumpton Road Hoddesdon Hertfordshire EN11 0ES on 17 December 2015
20 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 36 more events
07 May 2002
Accounting reference date shortened from 31/07/02 to 05/04/02
28 Jul 2001
New director appointed
19 Jul 2001
Director resigned
16 Jul 2001
Registered office changed on 16/07/01 from: 152-160 city road london EC1V 2NX
05 Jul 2001
Incorporation

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