KNIGHTHOOD INTERNATIONAL LIMITED
SUNBURY-ON-THAMES THE KNIGHTHOOD GROUP LIMITED KNIGHTHOOD SECURITY LTD.

Hellopages » Surrey » Spelthorne » TW16 5BX

Company number 02327890
Status Active
Incorporation Date 13 December 1988
Company Type Private Limited Company
Address KEMPTON PARK HOUSE, 17-19 PARK ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5BX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 February 2017 with updates; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 415,000 . The most likely internet sites of KNIGHTHOOD INTERNATIONAL LIMITED are www.knighthoodinternational.co.uk, and www.knighthood-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Fulwell Rail Station is 2.8 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knighthood International Limited is a Private Limited Company. The company registration number is 02327890. Knighthood International Limited has been working since 13 December 1988. The present status of the company is Active. The registered address of Knighthood International Limited is Kempton Park House 17 19 Park Road Sunbury On Thames Middlesex Tw16 5bx. . CROSSLAND, Hugh Nicholas is a Secretary of the company. HEWITT, Graham Paul is a Director of the company. MURRAY, Hugh John is a Director of the company. PATEL, Kalpesh Arvind is a Director of the company. Secretary MURRAY, Juliet Helen has been resigned. Director CROSSLAND, Philip Graham has been resigned. Director HORTON, John Edward has been resigned. Director MURRAY, Juliet Helen has been resigned. Director PATEL, Kalpesh Arvind has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
CROSSLAND, Hugh Nicholas
Appointed Date: 11 November 2002

Director
HEWITT, Graham Paul
Appointed Date: 01 June 2004
71 years old

Director
MURRAY, Hugh John

71 years old

Director
PATEL, Kalpesh Arvind
Appointed Date: 01 June 2006
57 years old

Resigned Directors

Secretary
MURRAY, Juliet Helen
Resigned: 01 November 2002

Director
CROSSLAND, Philip Graham
Resigned: 01 November 2002
Appointed Date: 01 July 1994
91 years old

Director
HORTON, John Edward
Resigned: 30 May 1997
Appointed Date: 28 April 1994
74 years old

Director
MURRAY, Juliet Helen
Resigned: 31 December 2003
68 years old

Director
PATEL, Kalpesh Arvind
Resigned: 31 March 2005
Appointed Date: 01 June 2004
57 years old

KNIGHTHOOD INTERNATIONAL LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 415,000

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 415,000

...
... and 86 more events
06 Jun 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

06 Jun 1990
Return made up to 31/05/90; full list of members

16 Mar 1989
Accounting reference date notified as 31/05

30 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Dec 1988
Incorporation

KNIGHTHOOD INTERNATIONAL LIMITED Charges

25 May 1995
Mortgage debenture
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…