AMELIA KNIGHT HOLDINGS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8ZR

Company number 08803022
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address THE PAVILIONS KNUTSFORD BUSINESS PARK, MOBBERLEY ROAD, KNUTSFORD, CHESHIRE, WA16 8ZR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Amended accounts for a small company made up to 31 December 2014. The most likely internet sites of AMELIA KNIGHT HOLDINGS LIMITED are www.ameliaknightholdings.co.uk, and www.amelia-knight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Chelford Rail Station is 4.1 miles; to Flixton Rail Station is 9.2 miles; to Chassen Road Rail Station is 9.3 miles; to Burnage Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amelia Knight Holdings Limited is a Private Limited Company. The company registration number is 08803022. Amelia Knight Holdings Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Amelia Knight Holdings Limited is The Pavilions Knutsford Business Park Mobberley Road Knutsford Cheshire Wa16 8zr. . SALMON, Lynn is a Secretary of the company. SALMON, Daniel Edward is a Director of the company. SALMON, David Brinley is a Director of the company. SALMON, Lynn is a Director of the company. SALMON, Mark Winston is a Director of the company. SALMON, Paul James is a Director of the company. SALMON, Tiffany Lynn is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
SALMON, Lynn
Appointed Date: 05 December 2013
Director
SALMON, Daniel Edward
Appointed Date: 05 December 2013
51 years old
Director
SALMON, David Brinley
Appointed Date: 05 December 2013
75 years old
Director
SALMON, Lynn
Appointed Date: 05 December 2013
74 years old
Director
SALMON, Mark Winston
Appointed Date: 05 December 2013
45 years old
Director
SALMON, Paul James
Appointed Date: 05 December 2013
50 years old
Director
SALMON, Tiffany Lynn
Appointed Date: 05 December 2013
38 years old

Persons With Significant Control

Mr David Brinley Salmon
Notified on: 5 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMELIA KNIGHT HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 5 December 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Amended accounts for a small company made up to 31 December 2014
27 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
17 Dec 2014
Director's details changed for Mr Daniel Edward Salmon on 1 December 2014
10 Mar 2014
Registered office address changed from Shacter Cohen & Bor Llp 31 Sackville Street Manchester M1 3LZ England on 10 March 2014
12 Feb 2014
Registration of charge 088030220002
21 Jan 2014
Registration of charge 088030220001
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AMELIA KNIGHT HOLDINGS LIMITED Charges

22 January 2014
Charge code 0880 3022 0002
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Block 3 pavillions mobberley road knutsford cheshire…
17 January 2014
Charge code 0880 3022 0001
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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