KNIGHTMASTER ENTERPRISES UK LIMITED
HORNCHURCH

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Company number 02907010
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,151 . The most likely internet sites of KNIGHTMASTER ENTERPRISES UK LIMITED are www.knightmasterenterprisesuk.co.uk, and www.knightmaster-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightmaster Enterprises Uk Limited is a Private Limited Company. The company registration number is 02907010. Knightmaster Enterprises Uk Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Knightmaster Enterprises Uk Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. . HUNT, Darran Peter is a Secretary of the company. HUNT, Darran Peter is a Director of the company. SINCORDIA LTD is a Director of the company. Secretary LAMBERT, Laura has been resigned. Secretary LAMBERT, Valerie Elizabeth has been resigned. Secretary LAVIN, Simon Patrick has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COLLIER, Stephen has been resigned. Director LAMBERT, Simon Craig has been resigned. Director LAVIN, Simon Patrick has been resigned. Director MORRIS, Nathaniel Peter has been resigned. Director POWELL, Anthony Charles Baden has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
HUNT, Darran Peter
Appointed Date: 30 November 2012
Director
HUNT, Darran Peter
Appointed Date: 30 November 2012
46 years old
Director
SINCORDIA LTD
Appointed Date: 14 November 2008

Resigned Directors

Secretary
LAMBERT, Laura
Resigned: 14 November 2008
Appointed Date: 05 March 2001
Secretary
LAMBERT, Valerie Elizabeth
Resigned: 05 March 2001
Appointed Date: 10 March 1994
Secretary
LAVIN, Simon Patrick
Resigned: 30 November 2012
Appointed Date: 14 November 2008
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994
Director
COLLIER, Stephen
Resigned: 14 November 2008
Appointed Date: 30 March 2000
61 years old
Director
LAMBERT, Simon Craig
Resigned: 14 November 2008
Appointed Date: 10 March 1994
53 years old
Director
LAVIN, Simon Patrick
Resigned: 30 November 2012
Appointed Date: 14 November 2008
50 years old
Director
MORRIS, Nathaniel Peter
Resigned: 03 January 2001
Appointed Date: 30 March 2000
43 years old
Director
POWELL, Anthony Charles Baden
Resigned: 08 June 2010
Appointed Date: 14 November 2008
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Persons With Significant Control

Sincordia Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

KNIGHTMASTER ENTERPRISES UK LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 18 December 2016 with updates
20 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,151
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 75 more events
17 Apr 1994
Accounting reference date notified as 31/01
22 Mar 1994
Registered office changed on 22/03/94 from: 372 old street london EC1V 9LT
22 Mar 1994
Secretary resigned;new secretary appointed
22 Mar 1994
Director resigned;new director appointed
10 Mar 1994
Incorporation

KNIGHTMASTER ENTERPRISES UK LIMITED Charges

3 May 2001
Charge on deposit
Delivered: 11 May 2001
Status: Satisfied on 15 May 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The company's deposit account at the bank of ireland.

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