Company number 05661245
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 14 GELLIWASTAD ROAD, PONTYPRIDD, CF37 2BW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 3 in full. The most likely internet sites of KNIGHT FIRE & SECURITY PRODUCTS LIMITED are www.knightfiresecurityproducts.co.uk, and www.knight-fire-security-products.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and two months. The distance to to Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knight Fire Security Products Limited is a Private Limited Company.
The company registration number is 05661245. Knight Fire Security Products Limited has been working since 22 December 2005.
The present status of the company is Active. The registered address of Knight Fire Security Products Limited is 14 Gelliwastad Road Pontypridd Cf37 2bw. The company`s financial liabilities are £1037.74k. It is £118.29k against last year. The cash in hand is £182.73k. It is £85.4k against last year. And the total assets are £1565.92k, which is £-103.82k against last year. WEGENER, Timothy Craig is a Secretary of the company. WEGENER, Colin Frederick is a Director of the company. WEGENER, Timothy Craig is a Director of the company. The company operates in "Manufacture of other plastic products".
knight fire & security products Key Finiance
LIABILITIES
£1037.74k
+12%
CASH
£182.73k
+87%
TOTAL ASSETS
£1565.92k
-7%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Timothy Craig Wegener
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Knight Manufacturing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KNIGHT FIRE & SECURITY PRODUCTS LIMITED Events
14 Feb 2017
Confirmation statement made on 22 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Jun 2016
Satisfaction of charge 3 in full
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
20 Mar 2008
Particulars of a mortgage or charge / charge no: 2
18 Mar 2008
Particulars of a mortgage or charge / charge no: 1
17 Oct 2007
Accounts for a dormant company made up to 31 December 2006
19 Jan 2007
Return made up to 22/12/06; full list of members
22 Dec 2005
Incorporation
12 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2011
Legal assignment
Delivered: 21 April 2011
Status: Satisfied
on 13 March 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied
on 3 June 2016
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 20 March 2008
Status: Satisfied
on 13 March 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
10 March 2008
Debenture
Delivered: 18 March 2008
Status: Satisfied
on 13 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…