Company number 03474037
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address THE BUSINESS CENTRE, GREYS GREEN FARM, ROTHERFIELD GREYS HENLEY ON, THAMES OXFORDSHIRE, RG9 4QG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KNOX & EAMES LIMITED are www.knoxeames.co.uk, and www.knox-eames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Knox Eames Limited is a Private Limited Company.
The company registration number is 03474037. Knox Eames Limited has been working since 01 December 1997.
The present status of the company is Active. The registered address of Knox Eames Limited is The Business Centre Greys Green Farm Rotherfield Greys Henley On Thames Oxfordshire Rg9 4qg. The company`s financial liabilities are £2.92k. It is £2.71k against last year. And the total assets are £61.1k, which is £-3.75k against last year. EAMES, Susan Elizabeth is a Secretary of the company. EAMES, Russell Mark is a Director of the company. EAMES, Susan Elizabeth is a Director of the company. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
knox & eames Key Finiance
LIABILITIES
£2.92k
+1286%
CASH
n/a
TOTAL ASSETS
£61.1k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 11 December 1997
Appointed Date: 01 December 1997
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 11 December 1997
Appointed Date: 01 December 1997
Persons With Significant Control
Mrs Susan Elizabeth Eames
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Mark Eames
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KNOX & EAMES LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
08 Apr 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 47 more events
17 Dec 1997
Registered office changed on 17/12/97 from: 40 bow lane london EC4M 9DT
17 Dec 1997
New director appointed
17 Dec 1997
Director resigned
17 Dec 1997
Secretary resigned
01 Dec 1997
Incorporation