KNIGHT INTERNATIONAL (UK) LIMITED
MILTON KEYNES

Hellopages » Bedfordshire » Central Bedfordshire » MK17 8DH
Company number 05591413
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address PARKSIDE BEDFORD ROAD, ASPLEY GUISE, MILTON KEYNES, ENGLAND, MK17 8DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Jon Michael Hill as a secretary on 14 October 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of KNIGHT INTERNATIONAL (UK) LIMITED are www.knightinternationaluk.co.uk, and www.knight-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bletchley Rail Station is 5.1 miles; to Flitwick Rail Station is 5.4 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Bedford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knight International Uk Limited is a Private Limited Company. The company registration number is 05591413. Knight International Uk Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Knight International Uk Limited is Parkside Bedford Road Aspley Guise Milton Keynes England Mk17 8dh. . HILL, Jon Michael is a Director of the company. JUDGE, Tania is a Director of the company. Secretary HILL, Jon Michael has been resigned. Secretary STEWART-KNIGHT, Elaine has been resigned. Director KNIGHT, James Douglas has been resigned. Director STEWART-KNIGHT, Elaine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HILL, Jon Michael
Appointed Date: 30 October 2006
79 years old

Director
JUDGE, Tania
Appointed Date: 12 September 2012
57 years old

Resigned Directors

Secretary
HILL, Jon Michael
Resigned: 14 October 2016
Appointed Date: 30 October 2006

Secretary
STEWART-KNIGHT, Elaine
Resigned: 13 October 2006
Appointed Date: 13 October 2005

Director
KNIGHT, James Douglas
Resigned: 12 September 2008
Appointed Date: 13 October 2005
78 years old

Director
STEWART-KNIGHT, Elaine
Resigned: 12 September 2008
Appointed Date: 17 October 2006
70 years old

Persons With Significant Control

Mrs Tania Judge
Notified on: 13 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHT INTERNATIONAL (UK) LIMITED Events

20 Oct 2016
Termination of appointment of Jon Michael Hill as a secretary on 14 October 2016
20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Apr 2016
Registered office address changed from The Fox Darley Hall Luton LU2 8PP to Parkside Bedford Road Aspley Guise Milton Keynes MK17 8DH on 25 April 2016
11 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

...
... and 29 more events
20 Dec 2006
Accounting reference date extended from 31/10/06 to 31/01/07
09 Nov 2006
Return made up to 13/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed

09 Nov 2006
Ad 01/01/06-30/09/06 £ si 98@1=98 £ ic 50/148
09 Nov 2006
New secretary appointed;new director appointed
13 Oct 2005
Incorporation