KNARESBOROUGH TECHNOLOGY PARK LIMITED
KNARESBOROUGH GSPK TECHNOLOGY PARK LTD. GSPK CORPORATE SERVICES LIMITED

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Company number 04265751
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address KNARESBOROUGH TECHNOLOGY PARK, MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,010 . The most likely internet sites of KNARESBOROUGH TECHNOLOGY PARK LIMITED are www.knaresboroughtechnologypark.co.uk, and www.knaresborough-technology-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Knaresborough Technology Park Limited is a Private Limited Company. The company registration number is 04265751. Knaresborough Technology Park Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Knaresborough Technology Park Limited is Knaresborough Technology Park Manse Lane Knaresborough North Yorkshire Hg5 8lf. . WORTH, Benjamin is a Secretary of the company. KEDDIE, Graham Stuart is a Director of the company. WORTH, Benjamin is a Director of the company. WORTH, Susie is a Director of the company. Secretary FRASER, Patricia Anne has been resigned. Secretary VENABLE, Paul St John Lloyd has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FRASER, Patricia Anne has been resigned. Director HARRISON, Christine has been resigned. Director MCNAMARA, Steven has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WORTH, Benjamin
Appointed Date: 16 January 2008

Director
KEDDIE, Graham Stuart
Appointed Date: 07 August 2001
85 years old

Director
WORTH, Benjamin
Appointed Date: 07 June 2007
54 years old

Director
WORTH, Susie
Appointed Date: 01 November 2011
55 years old

Resigned Directors

Secretary
FRASER, Patricia Anne
Resigned: 29 September 2005
Appointed Date: 01 September 2001

Secretary
VENABLE, Paul St John Lloyd
Resigned: 30 November 2007
Appointed Date: 29 September 2005

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001

Director
FRASER, Patricia Anne
Resigned: 04 January 2007
Appointed Date: 01 September 2001
59 years old

Director
HARRISON, Christine
Resigned: 04 January 2007
Appointed Date: 15 April 2002
61 years old

Director
MCNAMARA, Steven
Resigned: 04 January 2007
Appointed Date: 30 April 2003
68 years old

Persons With Significant Control

G.S.P.K Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNARESBOROUGH TECHNOLOGY PARK LIMITED Events

30 Aug 2016
Confirmation statement made on 24 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,010

25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Statement of capital following an allotment of shares on 26 June 2015
  • GBP 1,010

...
... and 64 more events
11 Sep 2001
Ad 30/08/01--------- £ si 999@1=999 £ ic 1/1000
11 Sep 2001
Accounting reference date extended from 31/08/02 to 31/12/02
22 Aug 2001
New secretary appointed;new director appointed
15 Aug 2001
Secretary resigned
07 Aug 2001
Incorporation

KNARESBOROUGH TECHNOLOGY PARK LIMITED Charges

13 December 2005
Guarantee & debenture
Delivered: 23 December 2005
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2002
Guarantee and debenture
Delivered: 11 March 2002
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…