THE KNIGHT SHOP INTERNATIONAL LTD
COLWYN BAY KNIGHTS GONE BY LIMITED

Hellopages » Conwy » Conwy » LL28 5HX

Company number 06769534

Status Active

Incorporation Date 9 December 2008

Company Type Private Limited Company

Address 2A MOCHDRE COMMERCE PARC, TY GWYN ROAD MOCHDRE, COLWYN BAY, CONWY, LL28 5HX

Home Country United Kingdom

Nature of Business 47190 - Other retail sale in non-specialised stores

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Memorandum and Articles of Association; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of THE KNIGHT SHOP INTERNATIONAL LTD are www.theknightshopinternational.co.uk, and www.the-knight-shop-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Glan Conwy Rail Station is 1.8 miles; to Colwyn Bay Rail Station is 2 miles; to Conwy Rail Station is 2.5 miles; to Tal-y-Cafn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Knight Shop International Ltd is a Private Limited Company. The company registration number is 06769534. The Knight Shop International Ltd has been working since 09 December 2008. The present status of the company is Active. The registered address of The Knight Shop International Ltd is 2a Mochdre Commerce Parc Ty Gwyn Road Mochdre Colwyn Bay Conwy Ll28 5hx. . TUNSTALL, Bryan is a Secretary of the company. TUNSTALL, Bryan is a Director of the company. TUNSTALL, Graeme is a Director of the company. The company operates in "Other retail sale in non-specialised stores".

Current Directors

Secretary

TUNSTALL, Bryan

Appointed Date: 09 December 2008

Director

TUNSTALL, Bryan

Appointed Date: 09 December 2008
48 years old

Director

TUNSTALL, Graeme

Appointed Date: 01 April 2010
46 years old

Persons With Significant Control

Mr Bryan Tunstall

Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Graeme Tunstall

Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KNIGHT SHOP INTERNATIONAL LTD Events

24 Feb 2017

Resolutions

RES01 ‐ Resolution of alteration of Articles of Association

31 Dec 2016

Memorandum and Articles of Association

19 Dec 2016

Confirmation statement made on 9 December 2016 with updates

09 Sep 2016

Resolutions

RES13 ‐ Agreement 17/08/2016
RES01 ‐ Resolution of adoption of Articles of Association

08 Sep 2016

Change of share class name or designation

...

... and 26 more events

08 Jan 2010

Annual return made up to 9 December 2009 with full list of shareholders

07 Jan 2010

Registered office address changed from Oriel House 2-8 Oriel Road Bootle Merseyside L20 7EP on 7 January 2010

30 Apr 2009

Company name changed knights gone by LIMITED\certificate issued on 01/05/09

21 Jan 2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

09 Dec 2008

Incorporation

THE KNIGHT SHOP INTERNATIONAL LTD Charges

8 April 2013

Charge code 0676 9534 0002
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

7 April 2010

Debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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