Company number 08205088
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 4 CARLTON BANK, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4SU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 100
. The most likely internet sites of KNIGHTS GLOBAL SERVICES LIMITED are www.knightsglobalservices.co.uk, and www.knights-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Knights Global Services Limited is a Private Limited Company.
The company registration number is 08205088. Knights Global Services Limited has been working since 06 September 2012.
The present status of the company is Active. The registered address of Knights Global Services Limited is 4 Carlton Bank Station Road Harpenden Hertfordshire Al5 4su. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £30k, which is £0k against last year. NEWLAN, Keith Charles is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".
knights global services Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£30k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Keith Charles Newlan
Notified on: 6 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more
KNIGHTS GLOBAL SERVICES LIMITED Events
05 Oct 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
12 Dec 2014
Total exemption small company accounts made up to 30 September 2014
19 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
...
... and 5 more events
17 Jan 2013
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 17 January 2013
17 Sep 2012
Appointment of Mr Keith Charles Newlan as a director
13 Sep 2012
Termination of appointment of Roger Dyson as a director
13 Sep 2012
Company name changed hlwkh 533 LIMITED\certificate issued on 13/09/12
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RES15 ‐
Change company name resolution on 2012-09-12
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NM01 ‐
Change of name by resolution
06 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)