KNOWLES (TRANSPORT) LIMITED
MARCH

Hellopages » Cambridgeshire » Fenland » PE15 0RG
Company number 00446417
Status Active
Incorporation Date 10 December 1947
Company Type Private Limited Company
Address NEW ROAD, WIMBLINGTON,, MARCH, CAMBS., PE15 0RG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 13 July 2016 GBP 8,005,000 ; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of KNOWLES (TRANSPORT) LIMITED are www.knowlestransport.co.uk, and www.knowles-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. The distance to to Manea Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowles Transport Limited is a Private Limited Company. The company registration number is 00446417. Knowles Transport Limited has been working since 10 December 1947. The present status of the company is Active. The registered address of Knowles Transport Limited is New Road Wimblington March Cambs Pe15 0rg. . ALLEBONE, Marcus is a Secretary of the company. KNOWLES, Alexander Anthony is a Director of the company. KNOWLES, Anthony Roy is a Director of the company. Secretary KNOWLES, Anthony Roy has been resigned. Secretary KNOWLES, Florrie has been resigned. Director KNOWLES, Florrie has been resigned. Director KNOWLES, Gerald Martin has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ALLEBONE, Marcus
Appointed Date: 10 February 2005

Director
KNOWLES, Alexander Anthony
Appointed Date: 01 October 2013
35 years old

Director
KNOWLES, Anthony Roy

80 years old

Resigned Directors

Secretary
KNOWLES, Anthony Roy
Resigned: 10 February 2005
Appointed Date: 24 July 1995

Secretary
KNOWLES, Florrie
Resigned: 23 July 1995

Director
KNOWLES, Florrie
Resigned: 23 July 1995
107 years old

Director
KNOWLES, Gerald Martin
Resigned: 10 July 2006
86 years old

Persons With Significant Control

Mr Anthony Roy Knowles
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

KNOWLES (TRANSPORT) LIMITED Events

08 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Sep 2016
Statement of capital following an allotment of shares on 13 July 2016
  • GBP 8,005,000

02 Sep 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2016
Resolutions
  • RES14 ‐ Capitalisation sum of £5,000,000 ordinary shares of £1 each in capital of company in the proportion of £1,000 for every ordinary share 13/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Jul 2016
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES12 ‐ Resolution of varying share rights or name

...
... and 78 more events
12 Dec 1986
Full accounts made up to 31 December 1985

12 Dec 1986
Return made up to 10/12/86; full list of members

06 Oct 1983
Accounts made up to 31 December 1982
26 Jan 1983
Accounts made up to 31 December 1981
10 Dec 1947
Incorporation