KNIGHT MARINE PRODUCTS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 5HF

Company number 05193416
Status Active - Proposal to Strike off
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address MILL DAM COTTAGE, WEM, SHREWSBURY, SHROPSHIRE, SY4 5HF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KNIGHT MARINE PRODUCTS LIMITED are www.knightmarineproducts.co.uk, and www.knight-marine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Knight Marine Products Limited is a Private Limited Company. The company registration number is 05193416. Knight Marine Products Limited has been working since 30 July 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Knight Marine Products Limited is Mill Dam Cottage Wem Shrewsbury Shropshire Sy4 5hf. . KNIGHT, Christine Mary, Dr is a Secretary of the company. KNIGHT, Christine Mary, Dr is a Director of the company. KNIGHT, Peter John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KNIGHT, Christine Mary, Dr
Appointed Date: 30 July 2004

Director
KNIGHT, Christine Mary, Dr
Appointed Date: 30 July 2004
76 years old

Director
KNIGHT, Peter John
Appointed Date: 30 July 2004
79 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Mr Peter John Knight
Notified on: 30 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Christine Mary Knight
Notified on: 30 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHT MARINE PRODUCTS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

17 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
09 Aug 2004
Director resigned
09 Aug 2004
New director appointed
09 Aug 2004
New secretary appointed;new director appointed
09 Aug 2004
Registered office changed on 09/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
30 Jul 2004
Incorporation