ASSIST KNOWLEDGE DEVELOPMENT LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 03321009
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 February 2017 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of ASSIST KNOWLEDGE DEVELOPMENT LIMITED are www.assistknowledgedevelopment.co.uk, and www.assist-knowledge-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Assist Knowledge Development Limited is a Private Limited Company. The company registration number is 03321009. Assist Knowledge Development Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Assist Knowledge Development Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . CADLE, James Robert is a Secretary of the company. CADLE, James Robert is a Director of the company. DARVILL, Lawrence is a Director of the company. MARTIN, Christopher Hugh is a Director of the company. MAYA, Martin Nicholas is a Director of the company. PAUL, Alan is a Director of the company. PAUL, Debra Elizabeth is a Director of the company. PEARSON, Martin James is a Director of the company. Secretary SKIDMORE, Stephen Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SKIDMORE, Stephen Richard has been resigned. Director TURNER, Oliver Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CADLE, James Robert
Appointed Date: 30 November 2006
Director
CADLE, James Robert
Appointed Date: 01 November 1999
74 years old
Director
DARVILL, Lawrence
Appointed Date: 05 January 2017
57 years old
Director
MARTIN, Christopher Hugh
Appointed Date: 05 January 2017
66 years old
Director
MAYA, Martin Nicholas
Appointed Date: 01 August 2013
61 years old
Director
PAUL, Alan
Appointed Date: 09 March 2009
76 years old
Director
PAUL, Debra Elizabeth
Appointed Date: 01 November 1999
66 years old
Director
PEARSON, Martin James
Appointed Date: 19 February 1997
66 years old

Resigned Directors

Secretary
SKIDMORE, Stephen Richard
Resigned: 30 November 2006
Appointed Date: 19 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997
Director
SKIDMORE, Stephen Richard
Resigned: 31 August 2010
Appointed Date: 19 February 1997
71 years old
Director
TURNER, Oliver Paul
Resigned: 31 May 2015
Appointed Date: 01 February 2006
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997

Persons With Significant Control

Ms Debra Elizabeth Paul
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Pearson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSIST KNOWLEDGE DEVELOPMENT LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
08 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2017
Cancellation of shares. Statement of capital on 7 December 2016
  • GBP 68,308
08 Feb 2017
Purchase of own shares.
...
... and 94 more events
22 Jul 1997
Compulsory strike-off action has been discontinued
17 Jul 1997
Withdrawal of application for striking off
10 Jun 1997
First Gazette notice for voluntary strike-off
01 May 1997
Application for striking-off
19 Feb 1997
Incorporation

ASSIST KNOWLEDGE DEVELOPMENT LIMITED Charges

14 August 1998
Mortgage debenture
Delivered: 24 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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