MCKNIGHT & SON BUILDERS LIMITED
CARLISLE

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Company number 04914092
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of MCKNIGHT & SON BUILDERS LIMITED are www.mcknightsonbuilders.co.uk, and www.mcknight-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mcknight Son Builders Limited is a Private Limited Company. The company registration number is 04914092. Mcknight Son Builders Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Mcknight Son Builders Limited is 6 Brunswick Street Carlisle Cumbria Ca1 1pn. . GREENHOW, Deborah Anne is a Secretary of the company. MCKNIGHT, Robert is a Director of the company. MCKNIGHT, Wayne Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GREENHOW, Deborah Anne
Appointed Date: 29 September 2003
Director
MCKNIGHT, Robert
Appointed Date: 29 September 2003
79 years old
Director
MCKNIGHT, Wayne Robert
Appointed Date: 27 August 2013
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Wayne Robert Mcknight
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MCKNIGHT & SON BUILDERS LIMITED Events

22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015
Secretary's details changed for Deborah Anne Greenhow on 15 September 2015
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
05 Oct 2003
New secretary appointed
05 Oct 2003
New director appointed
29 Sep 2003
Director resigned
29 Sep 2003
Secretary resigned
29 Sep 2003
Incorporation

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