BS KNAPP LTD
BRISTOL BRIAN S. KNAPP & SON LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS34 8PH
Company number 03345540
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 194 NORTH ROAD, STOKE GIFFORD, BRISTOL, BS34 8PH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3 . The most likely internet sites of BS KNAPP LTD are www.bsknapp.co.uk, and www.bs-knapp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Filton Abbey Wood Rail Station is 1.3 miles; to Bristol Temple Meads Rail Station is 5.1 miles; to Keynsham Rail Station is 7.2 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bs Knapp Ltd is a Private Limited Company. The company registration number is 03345540. Bs Knapp Ltd has been working since 04 April 1997. The present status of the company is Active. The registered address of Bs Knapp Ltd is 194 North Road Stoke Gifford Bristol Bs34 8ph. . KNAPP, Paul Stewart is a Director of the company. PALMER, David John is a Director of the company. PALMER, Mark Stephen is a Director of the company. Secretary KNAPP, Rona has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HATHWAY, Mark Jason has been resigned. Director HATHWAY, Rodney William has been resigned. Director KNAPP, Brian Stanley has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
KNAPP, Paul Stewart
Appointed Date: 04 April 1997
60 years old

Director
PALMER, David John
Appointed Date: 01 September 2015
48 years old

Director
PALMER, Mark Stephen
Appointed Date: 01 January 2016
44 years old

Resigned Directors

Secretary
KNAPP, Rona
Resigned: 01 January 2012
Appointed Date: 04 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 1997
Appointed Date: 04 April 1997

Director
HATHWAY, Mark Jason
Resigned: 07 January 2000
Appointed Date: 04 April 1997
56 years old

Director
HATHWAY, Rodney William
Resigned: 07 January 2000
Appointed Date: 04 April 1997
85 years old

Director
KNAPP, Brian Stanley
Resigned: 01 January 2012
Appointed Date: 04 April 1997
87 years old

Persons With Significant Control

Mr Paul Stewart Knapp
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Palmer
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Stephen Palmer
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BS KNAPP LTD Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3

26 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Appointment of Mr Mark Stephen Palmer as a director on 1 January 2016
...
... and 42 more events
22 Apr 1999
Return made up to 04/04/99; no change of members
  • 363(288) ‐ Director's particulars changed

08 Feb 1999
Accounts for a small company made up to 30 April 1998
22 Apr 1998
Return made up to 04/04/98; full list of members
10 Apr 1997
Secretary resigned
04 Apr 1997
Incorporation