KNP LITHO LIMITED
CRAVEN ARMS

Hellopages » Shropshire » Shropshire » SY7 9NW

Company number 05724496
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address S A ACC'Y LTD, THE CORNER HOUSE, 23 MARKET STREET, CRAVEN ARMS, SHROPSHIRE, SY7 9NW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KNP LITHO LIMITED are www.knplitho.co.uk, and www.knp-litho.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Knp Litho Limited is a Private Limited Company. The company registration number is 05724496. Knp Litho Limited has been working since 28 February 2006. The present status of the company is Active. The registered address of Knp Litho Limited is S A Acc Y Ltd The Corner House 23 Market Street Craven Arms Shropshire Sy7 9nw. . GIBBONS, David is a Director of the company. Secretary MORGAN, Jacqueline Ellen has been resigned. Secretary S A ACC'Y LTD has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GIBBONS, Angela has been resigned. Director MORGAN, Darren Joseph has been resigned. Director MORGAN, Jacqueline Ellen has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
GIBBONS, David
Appointed Date: 12 January 2009
60 years old

Resigned Directors

Secretary
MORGAN, Jacqueline Ellen
Resigned: 13 November 2012
Appointed Date: 16 March 2007

Secretary
S A ACC'Y LTD
Resigned: 16 March 2007
Appointed Date: 28 February 2006

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Director
GIBBONS, Angela
Resigned: 23 November 2012
Appointed Date: 27 January 2010
56 years old

Director
MORGAN, Darren Joseph
Resigned: 20 April 2009
Appointed Date: 28 February 2006
58 years old

Director
MORGAN, Jacqueline Ellen
Resigned: 13 November 2012
Appointed Date: 10 March 2009
57 years old

Director
LUCIENE JAMES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Mr David Gibbons
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KNP LITHO LIMITED Events

08 Feb 2017
Micro company accounts made up to 31 August 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

15 Aug 2015
Registration of charge 057244960003, created on 31 July 2015
...
... and 41 more events
12 Sep 2006
Registered office changed on 12/09/06 from: 280 grays inn road london WC1X 8EB
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
12 Sep 2006
New director appointed
28 Feb 2006
Incorporation

KNP LITHO LIMITED Charges

31 July 2015
Charge code 0572 4496 0003
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
12 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Debenture
Delivered: 7 March 2007
Status: Satisfied on 15 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…