KNOX HOLDINGS LIMITED
RIPON GWECO 420 LIMITED

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Company number 06759450
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address UNIT 24 BARKER BUSINESS PARK, MELMERBY, RIPON, NORTH YORKSHIRE, HG4 5NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of KNOX HOLDINGS LIMITED are www.knoxholdings.co.uk, and www.knox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Knox Holdings Limited is a Private Limited Company. The company registration number is 06759450. Knox Holdings Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Knox Holdings Limited is Unit 24 Barker Business Park Melmerby Ripon North Yorkshire Hg4 5nb. . KNOX, Branden is a Director of the company. Director GWECO DIRECTORS LIMITED has been resigned. Director HOLDEN, John Layfield has been resigned. Director KNOX, Brian William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KNOX, Branden
Appointed Date: 17 April 2009
51 years old

Resigned Directors

Director
GWECO DIRECTORS LIMITED
Resigned: 17 April 2009
Appointed Date: 26 November 2008
Director
HOLDEN, John Layfield
Resigned: 17 April 2009
Appointed Date: 26 November 2008
67 years old
Director
KNOX, Brian William
Resigned: 31 October 2010
Appointed Date: 30 April 2009
77 years old

Persons With Significant Control

Mr Branden Knox
Notified on: 26 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOX HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
29 Jul 2016
Accounts for a small company made up to 31 October 2015
06 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 22 more events
13 May 2009
Appointment terminated director john holden
13 May 2009
Appointment terminated director gweco directors LIMITED
13 May 2009
Director appointed branden knox
04 Dec 2008
Company name changed gweco 420 LIMITED\certificate issued on 04/12/08
26 Nov 2008
Incorporation

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