SAMUEL KNIGHT INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 1HH

Company number 08931964
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address 105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a small company made up to 30 November 2015. The most likely internet sites of SAMUEL KNIGHT INTERNATIONAL LIMITED are www.samuelknightinternational.co.uk, and www.samuel-knight-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuel Knight International Limited is a Private Limited Company. The company registration number is 08931964. Samuel Knight International Limited has been working since 10 March 2014. The present status of the company is Active. The registered address of Samuel Knight International Limited is 105 Stanstead Road Forest Hill London Se23 1hh. . ENRIGHT, Robert Michael is a Director of the company. GRONDONA, Todd is a Director of the company. RAWLINGSON, Steven Mark is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director MACKAY, Andrew James has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ENRIGHT, Robert Michael
Appointed Date: 01 June 2016
50 years old
Director
GRONDONA, Todd
Appointed Date: 10 March 2014
54 years old
Director
RAWLINGSON, Steven Mark
Appointed Date: 10 March 2014
43 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 10 March 2014
Appointed Date: 10 March 2014
59 years old
Director
MACKAY, Andrew James
Resigned: 13 May 2016
Appointed Date: 12 October 2015
41 years old

Persons With Significant Control

Mr Steven Mark Rawlinson
Notified on: 10 March 2017
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The Investor-Group Limited
Notified on: 10 March 2017
Nature of control: Ownership of voting rights - More than 50% but less than 75%

SAMUEL KNIGHT INTERNATIONAL LIMITED Events

10 Apr 2017
Confirmation statement made on 10 March 2017 with updates
15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016
Accounts for a small company made up to 30 November 2015
19 Jul 2016
Appointment of Mr Robert Michael Enright as a director on 1 June 2016
06 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 6 more events
29 Apr 2014
Registration of charge 089319640001
31 Mar 2014
Current accounting period shortened from 31 March 2015 to 30 November 2014
25 Mar 2014
Appointment of Mr Todd Grondona as a director
11 Mar 2014
Termination of appointment of Laurence Adams as a director
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 100

SAMUEL KNIGHT INTERNATIONAL LIMITED Charges

29 April 2014
Charge code 0893 1964 0001
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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