Company number 07026321
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of KNX AUTOMATION CONTROLS LTD are www.knxautomationcontrols.co.uk, and www.knx-automation-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Knx Automation Controls Ltd is a Private Limited Company.
The company registration number is 07026321. Knx Automation Controls Ltd has been working since 22 September 2009.
The present status of the company is Active. The registered address of Knx Automation Controls Ltd is 95 Bridge Lanes Hebden Bridge West Yorkshire Hx7 6at. . DEAN, Michael Julian is a Secretary of the company. DEAN, Margaret is a Director of the company. DEAN, Michael Julian is a Director of the company. Director WESTERMAN, Mark has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
WESTERMAN, Mark
Resigned: 20 June 2013
Appointed Date: 09 May 2012
54 years old
Persons With Significant Control
Ms Margaret Dean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Julian Dean
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Westerman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KNX AUTOMATION CONTROLS LTD Events
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Nov 2016
Accounts for a dormant company made up to 30 September 2016
25 Sep 2016
Confirmation statement made on 22 September 2016 with updates
03 Nov 2015
Accounts for a dormant company made up to 30 September 2015
27 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
...
... and 13 more events
27 Sep 2011
Annual return made up to 22 September 2011 with full list of shareholders
17 Jun 2011
Accounts for a dormant company made up to 30 September 2010
24 Jan 2011
Registered office address changed from Bay 61/62 Pegholme Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP England on 24 January 2011
12 Oct 2010
Annual return made up to 22 September 2010 with full list of shareholders
22 Sep 2009
Incorporation