A.H. KNIGHT ASIA LTD.
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 3BQ

Company number 03225077
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address ECCLESTON GRANGE, PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of A.H. KNIGHT ASIA LTD. are www.ahknightasia.co.uk, and www.a-h-knight-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Garswood Rail Station is 5.4 miles; to Kirkby Rail Station is 6.3 miles; to Gathurst Rail Station is 8.9 miles; to Frodsham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Knight Asia Ltd is a Private Limited Company. The company registration number is 03225077. A H Knight Asia Ltd has been working since 16 July 1996. The present status of the company is Active. The registered address of A H Knight Asia Ltd is Eccleston Grange Prescot Road St Helens Merseyside Wa10 3bq. . SADLER, Sandra is a Secretary of the company. KNIGHT, David John Leslie is a Director of the company. KNIGHT, Richard Kenneth is a Director of the company. Secretary KNIGHT, Juliet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SADLER, Sandra
Appointed Date: 19 December 2013
Director
KNIGHT, David John Leslie
Appointed Date: 12 August 1996
69 years old
Director
KNIGHT, Richard Kenneth
Appointed Date: 12 August 1996
63 years old

Resigned Directors

Secretary
KNIGHT, Juliet
Resigned: 19 December 2013
Appointed Date: 12 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1996
Appointed Date: 16 July 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1996
Appointed Date: 16 July 1996

Persons With Significant Control

Alfred H Knight Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.H. KNIGHT ASIA LTD. Events

11 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
10 Sep 2015
Full accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
23 Sep 2014
Full accounts made up to 31 December 2013
...
... and 48 more events
05 Sep 1996
New secretary appointed
05 Sep 1996
Director resigned
05 Sep 1996
New director appointed
05 Sep 1996
Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU
16 Jul 1996
Incorporation

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