Company number 08383092
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 53 BATTERY HILL, FAIRLIGHT, HASTINGS, EAST SUSSEX, UNITED KINGDOM, TN35 4AP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of KNOOPS LTD are www.knoops.co.uk, and www.knoops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Winchelsea Rail Station is 4.2 miles; to St Leonards Warrior Square Rail Station is 4.6 miles; to West St Leonards Rail Station is 5.5 miles; to Rye Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knoops Ltd is a Private Limited Company.
The company registration number is 08383092. Knoops Ltd has been working since 31 January 2013.
The present status of the company is Active. The registered address of Knoops Ltd is 53 Battery Hill Fairlight Hastings East Sussex United Kingdom Tn35 4ap. . KNOOP, Jens is a Director of the company. WICKENS, Graham Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Director
KNOOP, Jens
Appointed Date: 31 January 2013
55 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 31 January 2013
Appointed Date: 31 January 2013
94 years old
Persons With Significant Control
Mr Jens Knoop
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Paul Wicken
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KNOOPS LTD Events
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
13 Nov 2015
Registered office address changed from 4 Royal William Square Camber Rye East Sussex TN31 7RX to 53 Battery Hill Fairlight Hastings East Sussex TN35 4AP on 13 November 2015
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
15 Mar 2013
Appointment of Jens Knoop as a director
15 Mar 2013
Appointment of Graham Paul Wickens as a director
07 Mar 2013
Statement of capital following an allotment of shares on 16 February 2013
06 Feb 2013
Termination of appointment of Barbara Kahan as a director
31 Jan 2013
Incorporation