9 KNOTS BUSINESS SOLUTIONS LIMITED
MANSFIELD 9 KNOTS BUSINESS SERVICES LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 1QH

Company number 04393123
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 7 ST. JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Particulars of variation of rights attached to shares; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 9 KNOTS BUSINESS SOLUTIONS LIMITED are www.9knotsbusinesssolutions.co.uk, and www.9-knots-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Kirkby in Ashfield Rail Station is 3.8 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 10.1 miles; to Langley Mill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Knots Business Solutions Limited is a Private Limited Company. The company registration number is 04393123. 9 Knots Business Solutions Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of 9 Knots Business Solutions Limited is 7 St John Street Mansfield Nottinghamshire Ng18 1qh. . KUIJPERS, Johanna Maria is a Secretary of the company. DISPA, Bertus Jan is a Director of the company. KUIJPERS, Johanna Maria is a Director of the company. SWANN, David Gavin is a Director of the company. Secretary DISPA, Bertus Jan has been resigned. Director SWANN, David Gavin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KUIJPERS, Johanna Maria
Appointed Date: 03 November 2004

Director
DISPA, Bertus Jan
Appointed Date: 12 March 2002
59 years old

Director
KUIJPERS, Johanna Maria
Appointed Date: 12 March 2002
59 years old

Director
SWANN, David Gavin
Appointed Date: 18 July 2006
62 years old

Resigned Directors

Secretary
DISPA, Bertus Jan
Resigned: 03 November 2004
Appointed Date: 12 March 2002

Director
SWANN, David Gavin
Resigned: 20 July 2005
Appointed Date: 03 November 2004
62 years old

Persons With Significant Control

Mr Bertus Jan Dispa
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Gavin Swann
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 KNOTS BUSINESS SOLUTIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Jan 2017
Particulars of variation of rights attached to shares
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Registration of charge 043931230002, created on 17 May 2016
26 Apr 2016
Registration of charge 043931230001, created on 22 April 2016
...
... and 44 more events
01 Dec 2004
New secretary appointed
12 May 2004
Return made up to 12/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

06 Feb 2004
Accounts for a dormant company made up to 31 March 2003
17 May 2003
Return made up to 12/03/03; full list of members
12 Mar 2002
Incorporation

9 KNOTS BUSINESS SOLUTIONS LIMITED Charges

17 May 2016
Charge code 0439 3123 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 woodhouse road, mansfield t/no NT400312…
22 April 2016
Charge code 0439 3123 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…