DAN KNIGHT & SON LIMITED
ESSEX

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Company number 05524070
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 12 BEECH AVENUE, UPMINSTER, ESSEX, RM14 2HN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DAN KNIGHT & SON LIMITED are www.danknightson.co.uk, and www.dan-knight-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brentwood Rail Station is 4.9 miles; to Chadwell Heath Rail Station is 5.1 miles; to Bexleyheath Rail Station is 7.7 miles; to Farningham Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dan Knight Son Limited is a Private Limited Company. The company registration number is 05524070. Dan Knight Son Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Dan Knight Son Limited is 12 Beech Avenue Upminster Essex Rm14 2hn. . FORDHAM, Susan is a Secretary of the company. KNIGHT, Daniel John is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FORDHAM, Susan
Appointed Date: 01 August 2005

Director
KNIGHT, Daniel John
Appointed Date: 01 August 2005
54 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Daniel John Knight
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DAN KNIGHT & SON LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

16 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
21 Sep 2005
New secretary appointed
02 Aug 2005
Registered office changed on 02/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX
02 Aug 2005
Secretary resigned
02 Aug 2005
Director resigned
01 Aug 2005
Incorporation