KNOWNFOUR LTD
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US
Company number 09230794
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 11 January 2016 GBP 422 ; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KNOWNFOUR LTD are www.knownfour.co.uk, and www.knownfour.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Knownfour Ltd is a Private Limited Company. The company registration number is 09230794. Knownfour Ltd has been working since 23 September 2014. The present status of the company is Active. The registered address of Knownfour Ltd is 1 Waterside Station Road Harpenden Hertfordshire Al5 4us. . CHANDEL, Annil Kumar is a Director of the company. PULLAN, John Kenneth is a Director of the company. Director PULLAN, John Kenneth has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
CHANDEL, Annil Kumar
Appointed Date: 23 September 2014
57 years old
Director
PULLAN, John Kenneth
Appointed Date: 25 November 2014
58 years old

Resigned Directors

Director
PULLAN, John Kenneth
Resigned: 23 September 2014
Appointed Date: 23 September 2014
58 years old

Persons With Significant Control

Mr Annil Kumar Chandel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kenneth Pullan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Alwyn Lloyd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOWNFOUR LTD Events

01 Feb 2017
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 422
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 375
05 Jun 2015
Registration of charge 092307940001, created on 4 June 2015
...
... and 0 more events
18 Mar 2015
Statement of capital following an allotment of shares on 21 January 2015
  • GBP 353
26 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 21/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2014
Appointment of Mr John Kenneth Pullan as a director on 25 November 2014
23 Sep 2014
Termination of appointment of John Kenneth Pullan as a director on 23 September 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 300

KNOWNFOUR LTD Charges

4 June 2015
Charge code 0923 0794 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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