Company number 04904753
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 138 COWPER CRESCENT, HERTFORD, ENGLAND, SG14 3EB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registered office address changed from First Floor Dyers Hall 11-13 Dowgate Hill London EC4R 2st to 138 Cowper Crescent Hertford SG14 3EB on 29 March 2017; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of PETER KNIGHT RECRUITMENT LTD are www.peterknightrecruitment.co.uk, and www.peter-knight-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Potters Bar Rail Station is 8.9 miles; to Waltham Cross Rail Station is 8.9 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Knight Recruitment Ltd is a Private Limited Company.
The company registration number is 04904753. Peter Knight Recruitment Ltd has been working since 19 September 2003.
The present status of the company is Active. The registered address of Peter Knight Recruitment Ltd is 138 Cowper Crescent Hertford England Sg14 3eb. . KNIGHT, Peter Richard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KNIGHT, Peter Richard has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director ROBERTS, Carole Joy has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Persons With Significant Control
Mr Peter Richard Knight
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PETER KNIGHT RECRUITMENT LTD Events
29 Mar 2017
Registered office address changed from First Floor Dyers Hall 11-13 Dowgate Hill London EC4R 2st to 138 Cowper Crescent Hertford SG14 3EB on 29 March 2017
15 Feb 2017
Satisfaction of charge 1 in full
15 Feb 2017
Satisfaction of charge 3 in full
09 Feb 2017
Registration of charge 049047530005, created on 27 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 38 more events
27 Sep 2003
Director resigned
27 Sep 2003
Secretary resigned
27 Sep 2003
New director appointed
27 Sep 2003
Registered office changed on 27/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Sep 2003
Incorporation
27 January 2017
Charge code 0490 4753 0005
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
14 September 2012
Rent deposit deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mistery of Dyers of the City of London
Description: A bank deposit account containing the said sum of £6,188…
22 February 2007
Debenture
Delivered: 23 February 2007
Status: Satisfied
on 15 February 2017
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Rent deposit deed
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: The Dyers Company
Description: £6,550.00 and all money withdrawn from that deposit.
5 July 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied
on 15 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…