Company number 04905195
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address GAUNT COTTAGE COPPICE ROW, THEYDON BOIS, EPPING, ESSEX, CM16 7DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 100
. The most likely internet sites of KNN FUTURES LIMITED are www.knnfutures.co.uk, and www.knn-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Gidea Park Rail Station is 7.9 miles; to Blackhorse Road Rail Station is 8.3 miles; to Barking Rail Station is 9.2 miles; to Clapton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knn Futures Limited is a Private Limited Company.
The company registration number is 04905195. Knn Futures Limited has been working since 19 September 2003.
The present status of the company is Active. The registered address of Knn Futures Limited is Gaunt Cottage Coppice Row Theydon Bois Epping Essex Cm16 7dl. . RANDLESOME, Kenneth is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary RANDLESOME, Louise has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Persons With Significant Control
Mr Kenneth Ernest Randlesome
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Elizabeth Gordon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KNN FUTURES LIMITED Events
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 28 more events
02 Oct 2003
New secretary appointed
02 Oct 2003
Director resigned
02 Oct 2003
Secretary resigned
02 Oct 2003
Registered office changed on 02/10/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
19 Sep 2003
Incorporation