KNIGHT & SONS LIMITED
NEWCASTLE K & S (519) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0QW
Company number 04969513
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address KNIGHTS PROFESSIONAL SERVICES LIMITED, THE BRAMPTON, NEWCASTLE, STAFFORDSHIRE, ST5 0QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Mrs Kate Lewis as a director on 31 January 2016; Appointment of Mr Karl Roger Bamford as a director on 31 January 2016. The most likely internet sites of KNIGHT & SONS LIMITED are www.knightsons.co.uk, and www.knight-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Knight Sons Limited is a Private Limited Company. The company registration number is 04969513. Knight Sons Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Knight Sons Limited is Knights Professional Services Limited The Brampton Newcastle Staffordshire St5 0qw. . K & S SECRETARIES LIMITED is a Nominee Secretary of the company. BAMFORD, Karl Roger is a Director of the company. BEECH, David Andrew is a Director of the company. LEWIS, Kate Louise is a Director of the company. Director LEWIS, Kate Louise has been resigned. Director RUSHTON, Adrian Stuart has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Appointed Date: 19 November 2003
Director
BAMFORD, Karl Roger
Appointed Date: 31 January 2016
63 years old
Director
BEECH, David Andrew
Appointed Date: 30 April 2014
60 years old
Director
LEWIS, Kate Louise
Appointed Date: 31 January 2016
53 years old

Resigned Directors

Director
LEWIS, Kate Louise
Resigned: 09 March 2015
Appointed Date: 09 March 2015
53 years old
Director
RUSHTON, Adrian Stuart
Resigned: 30 April 2014
Appointed Date: 21 August 2008
53 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 31 January 2016
Appointed Date: 19 November 2003

Persons With Significant Control

K & S Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KNIGHT & SONS LIMITED Events

12 Jan 2017
Confirmation statement made on 3 November 2016 with updates
17 Nov 2016
Appointment of Mrs Kate Lewis as a director on 31 January 2016
17 Nov 2016
Appointment of Mr Karl Roger Bamford as a director on 31 January 2016
17 Nov 2016
Appointment of Mr David Andrew Beech as a director on 31 January 2016
  • ANNOTATION Part Rectified The date of appointment and occupation on the AP01 were removed from the public register on 11/01/2017 as the information was invalid or ineffective
17 Nov 2016
Termination of appointment of K & S Directors Limited as a director on 31 January 2016
...
... and 34 more events
18 Nov 2005
Return made up to 03/11/05; full list of members
26 Aug 2005
Accounts for a dormant company made up to 30 November 2004
09 Nov 2004
Return made up to 03/11/04; full list of members
01 Nov 2004
Company name changed k & s (519) LIMITED\certificate issued on 01/11/04
19 Nov 2003
Incorporation

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