KNIGHTMASTER LIMITED
WOOD STREET VILLAGE

Hellopages » Surrey » Guildford » GU3 3DQ
Company number 06054530
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 11 ST. ALBANS CLOSE, WOOD STREET VILLAGE, SURREY, GU3 3DQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 1 . The most likely internet sites of KNIGHTMASTER LIMITED are www.knightmaster.co.uk, and www.knightmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Knightmaster Limited is a Private Limited Company. The company registration number is 06054530. Knightmaster Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Knightmaster Limited is 11 St Albans Close Wood Street Village Surrey Gu3 3dq. The company`s financial liabilities are £0.4k. It is £0.36k against last year. And the total assets are £79.64k, which is £-6.47k against last year. DOLGOVS, Martin is a Director of the company. Secretary NIKOLENKO, Anzhela has been resigned. Secretary SULLIVAN, Joanna has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


knightmaster Key Finiance

LIABILITIES £0.4k
+878%
CASH n/a
TOTAL ASSETS £79.64k
-8%
All Financial Figures

Current Directors

Director
DOLGOVS, Martin
Appointed Date: 16 January 2007
46 years old

Resigned Directors

Secretary
NIKOLENKO, Anzhela
Resigned: 20 September 2008
Appointed Date: 16 January 2007

Secretary
SULLIVAN, Joanna
Resigned: 11 August 2009
Appointed Date: 29 April 2009

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2007
Appointed Date: 16 January 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Martin Dolgovs
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTMASTER LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Apr 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1

...
... and 25 more events
16 Feb 2007
New director appointed
16 Feb 2007
New secretary appointed
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
16 Jan 2007
Incorporation

KNIGHTMASTER LIMITED Charges

20 November 2009
Legal charge
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 76 upper road wallington surrey t/n SY101287…
9 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 25 little platt guildford surrey t/n sy…
9 November 2007
Legal charge
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 the oval wood street village t/n SY557345 guildford…