KNIGHT UK LIMITED
KEI ACQUISITION U.K. LIMITED PRISMVIEW LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03470214
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Jeffrey Corso as a director on 15 August 2016. The most likely internet sites of KNIGHT UK LIMITED are www.knightuk.co.uk, and www.knight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knight Uk Limited is a Private Limited Company. The company registration number is 03470214. Knight Uk Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Knight Uk Limited is 100 New Bridge Street London Ec4v 6ja. . BOYD, Craig Troupe is a Secretary of the company. HANIGAN, Brian Patrick is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. CORSO, Jeffrey is a Director of the company. MCASLAN, Charles William is a Director of the company. Secretary SAYATOVIC, Wayne Peter has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAUMA, Clay has been resigned. Director BELDHAM, Paul Murray has been resigned. Director BERRY, Malcolm Robert has been resigned. Director BLAKEMAN, Shaun Michael has been resigned. Director BOYCE, Donald has been resigned. Director BOYD, Craig Troupe has been resigned. Director CARTER, John Andrew has been resigned. Director CASSELL, Brian Wesley has been resigned. Director DICKERSON, Ronald Wade has been resigned. Director HANSEN, Frank has been resigned. Director HARVEY, Anthony Desmond has been resigned. Director KRAMER, Mark Andrew has been resigned. Director LAMBERT, Gary John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCGOUGH, Matthew Dennis has been resigned. Director NEAL, Vince has been resigned. Director NOA, George has been resigned. Director NOTARO, Frank James has been resigned. Director NOTARO, Frank James has been resigned. Director SARNO, Charles F has been resigned. Director SAYATOVIC, Wayne Peter has been resigned. Director THOMAS, Jacob has been resigned. Director USHER, Rodney has been resigned. Director WINDMULLER, David Todd has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
BOYD, Craig Troupe
Appointed Date: 05 May 2016
Secretary
HANIGAN, Brian Patrick
Appointed Date: 05 May 2016
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 03 March 1999
Director
CORSO, Jeffrey
Appointed Date: 15 August 2016
48 years old
Director
MCASLAN, Charles William
Appointed Date: 01 January 2016
42 years old

Resigned Directors

Secretary
SAYATOVIC, Wayne Peter
Resigned: 03 March 1999
Appointed Date: 01 December 1997
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 01 December 1997
Appointed Date: 26 November 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 26 November 1997
Appointed Date: 24 November 1997
Director
BAUMA, Clay
Resigned: 15 December 1999
Appointed Date: 01 December 1997
64 years old
Director
BELDHAM, Paul Murray
Resigned: 30 September 2002
Appointed Date: 15 December 1999
70 years old
Director
BERRY, Malcolm Robert
Resigned: 22 December 2008
Appointed Date: 19 April 2002
74 years old
Director
BLAKEMAN, Shaun Michael
Resigned: 18 May 2016
Appointed Date: 15 March 2013
47 years old
Director
BOYCE, Donald
Resigned: 31 March 1999
Appointed Date: 01 December 1997
87 years old
Director
BOYD, Craig Troupe
Resigned: 03 February 2012
Appointed Date: 21 August 2007
78 years old
Director
CARTER, John Andrew
Resigned: 01 May 2014
Appointed Date: 15 March 2013
60 years old
Director
CASSELL, Brian Wesley
Resigned: 20 January 2011
Appointed Date: 06 August 2010
57 years old
Director
DICKERSON, Ronald Wade
Resigned: 30 April 2001
Appointed Date: 15 December 1999
77 years old
Director
HANSEN, Frank
Resigned: 15 December 1999
Appointed Date: 01 December 1997
84 years old
Director
HARVEY, Anthony Desmond
Resigned: 11 April 2003
Appointed Date: 15 December 1999
67 years old
Director
KRAMER, Mark Andrew
Resigned: 15 March 2013
Appointed Date: 04 April 2011
57 years old
Director
LAMBERT, Gary John
Resigned: 28 September 2009
Appointed Date: 23 January 2009
52 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 26 November 1997
Appointed Date: 24 November 1997
34 years old
Director
MCGOUGH, Matthew Dennis
Resigned: 06 August 2010
Appointed Date: 23 January 2009
63 years old
Director
NEAL, Vince
Resigned: 18 December 2008
Appointed Date: 30 September 2002
60 years old
Director
NOA, George
Resigned: 31 December 2015
Appointed Date: 30 September 2002
74 years old
Director
NOTARO, Frank James
Resigned: 21 August 2007
Appointed Date: 01 February 2004
61 years old
Director
NOTARO, Frank James
Resigned: 30 September 2002
Appointed Date: 15 December 1999
61 years old
Director
SARNO, Charles F
Resigned: 20 March 2009
Appointed Date: 15 December 1999
77 years old
Director
SAYATOVIC, Wayne Peter
Resigned: 30 September 2002
Appointed Date: 01 December 1997
79 years old
Director
THOMAS, Jacob
Resigned: 31 August 2015
Appointed Date: 01 May 2014
58 years old
Director
USHER, Rodney
Resigned: 15 December 1999
Appointed Date: 01 December 1997
80 years old
Director
WINDMULLER, David Todd
Resigned: 30 September 2002
Appointed Date: 15 December 1999
67 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 01 December 1997
Appointed Date: 26 November 1997
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 01 December 1997
Appointed Date: 26 November 1997

Persons With Significant Control

Idex Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHT UK LIMITED Events

25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Appointment of Jeffrey Corso as a director on 15 August 2016
17 Aug 2016
Termination of appointment of Jacob Thomas as a director on 31 August 2015
22 Jul 2016
Termination of appointment of Shaun Michael Blakeman as a director on 18 May 2016
...
... and 113 more events
11 Dec 1997
New director appointed
11 Dec 1997
Director resigned
11 Dec 1997
Director resigned
27 Nov 1997
Company name changed prismview LIMITED\certificate issued on 27/11/97
24 Nov 1997
Incorporation

KNIGHT UK LIMITED Charges

23 June 2006
Rent deposit deed
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Ukph No.1 Limited
Description: £15,096 together with £2,641.80 in addition in respect of…

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