KNOXX LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 1JT

Company number 07534619
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 118 HIGH STREET, ROCHESTER, KENT, ME1 1JT
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 075346190001, created on 14 March 2016. The most likely internet sites of KNOXX LIMITED are www.knoxx.co.uk, and www.knoxx.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Knoxx Limited is a Private Limited Company. The company registration number is 07534619. Knoxx Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Knoxx Limited is 118 High Street Rochester Kent Me1 1jt. . DERNULC, Stan is a Director of the company. NEWBURY, Justin Leigh is a Director of the company. Secretary DERNULC, Stan has been resigned. Director DERNULC, Stan has been resigned. Director NEWBURY, Justin Leigh has been resigned. Director YAN, Qing Yan has been resigned. The company operates in "Physical well-being activities".


Current Directors

Director
DERNULC, Stan
Appointed Date: 01 July 2013
55 years old
Director
NEWBURY, Justin Leigh
Appointed Date: 01 April 2015
55 years old

Resigned Directors

Secretary
DERNULC, Stan
Resigned: 10 May 2013
Appointed Date: 18 February 2011
Director
DERNULC, Stan
Resigned: 10 June 2013
Appointed Date: 18 February 2011
55 years old
Director
NEWBURY, Justin Leigh
Resigned: 31 March 2013
Appointed Date: 18 February 2011
55 years old
Director
YAN, Qing Yan
Resigned: 16 November 2013
Appointed Date: 25 April 2013
53 years old

Persons With Significant Control

Mr Stan Dernulc
Notified on: 6 April 2016
18 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KNOXX LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Registration of charge 075346190001, created on 14 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
01 Mar 2016
Director's details changed for Mr Stan Dernulc on 4 January 2016
...
... and 26 more events
04 May 2012
Annual return made up to 18 February 2012 with full list of shareholders
04 May 2012
Director's details changed for Mr Justin Leigh Newbury on 1 January 2012
04 May 2012
Director's details changed for Mr Stan Dernulc on 1 January 2012
04 May 2012
Secretary's details changed for Mr Stan Dernulc on 1 January 2012
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KNOXX LIMITED Charges

14 March 2016
Charge code 0753 4619 0001
Delivered: 25 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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