4 KNIGHTS LTD
BERKS

Hellopages » Berkshire » Slough » SL1 5PR

Company number 05522177
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 337 BATH HOUSE, SLOUGH, BERKS, SL1 5PR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 . The most likely internet sites of 4 KNIGHTS LTD are www.4knights.co.uk, and www.4-knights.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and five months. 4 Knights Ltd is a Private Limited Company. The company registration number is 05522177. 4 Knights Ltd has been working since 29 July 2005. The present status of the company is Active. The registered address of 4 Knights Ltd is 337 Bath House Slough Berks Sl1 5pr. The company`s financial liabilities are £351.03k. It is £18.76k against last year. The cash in hand is £367.96k. It is £-16.13k against last year. And the total assets are £369.06k, which is £-110.53k against last year. WEBB, Carolyn is a Secretary of the company. WEBB, Carolyn is a Director of the company. WEBB, Paul Raybould is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".


4 knights Key Finiance

LIABILITIES £351.03k
+5%
CASH £367.96k
-5%
TOTAL ASSETS £369.06k
-24%
All Financial Figures

Current Directors

Secretary
WEBB, Carolyn
Appointed Date: 29 July 2005
Director
WEBB, Carolyn
Appointed Date: 29 July 2005
78 years old
Director
WEBB, Paul Raybould
Appointed Date: 29 July 2005
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Paul Raybould Webb
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Webb
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 KNIGHTS LTD Events

02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
11 Aug 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New shares created/dividends 01/08/2013
...
... and 24 more events
16 Aug 2005
Ad 29/07/05--------- £ si 1@1=1 £ ic 1/2
16 Aug 2005
New director appointed
29 Jul 2005
Secretary resigned
29 Jul 2005
Director resigned
29 Jul 2005
Incorporation

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