ALFRED H KNIGHT CONSULTANCY LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 3BQ

Company number 03257713
Status Active
Incorporation Date 2 October 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 sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 October 2016 with updates; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of ALFRED H KNIGHT CONSULTANCY LIMITED are www.alfredhknightconsultancy.co.uk, and www.alfred-h-knight-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two 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.Alfred H Knight Consultancy Limited is a Private Limited Company. The company registration number is 03257713. Alfred H Knight Consultancy Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of Alfred H Knight Consultancy Limited 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. Director KNIGHT, John Frederick Leslie 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: 02 October 2014

Director
KNIGHT, David John Leslie
Appointed Date: 27 January 1997
69 years old

Director
KNIGHT, Richard Kenneth
Appointed Date: 27 January 1997
63 years old

Resigned Directors

Secretary
KNIGHT, Juliet
Resigned: 02 October 2014
Appointed Date: 27 January 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1997
Appointed Date: 02 October 1996

Director
KNIGHT, John Frederick Leslie
Resigned: 01 October 2013
Appointed Date: 27 January 1997
101 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 1997
Appointed Date: 02 October 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

ALFRED H KNIGHT CONSULTANCY LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000

10 Sep 2015
Full accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000

...
... and 53 more events
06 Feb 1997
New director appointed
06 Feb 1997
New secretary appointed
06 Feb 1997
New director appointed
06 Feb 1997
Registered office changed on 06/02/97 from: 1 mitchell lane bristol BS1 6BU
02 Oct 1996
Incorporation