ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED
ST. HELENS CHOOSEFACT LIMITED

Hellopages » Merseyside » St. Helens » WA10 3BQ

Company number 03854922
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address ECCLESTON GRANGE, PRESCOT ROAD, ST. HELENS, MERSEYSIDE, WA10 3BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Matthew Steven Chapman as a director on 23 May 2016. The most likely internet sites of ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED are www.alfredhknightoverseasholdings.co.uk, and www.alfred-h-knight-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 03854922. Alfred H Knight Overseas Holdings Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Alfred H Knight Overseas Holdings Limited is Eccleston Grange Prescot Road St Helens Merseyside Wa10 3bq. . SADLER, Sandra is a Secretary of the company. BAXTER, Ian Anthony is a Director of the company. KNIGHT, David John Leslie is a Director of the company. KNIGHT, Richard Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Matthew Steven has been resigned. Director KNIGHT, John Frederick Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SADLER, Sandra
Appointed Date: 26 October 1999
Director
BAXTER, Ian Anthony
Appointed Date: 26 April 2016
54 years old
Director
KNIGHT, David John Leslie
Appointed Date: 26 October 1999
69 years old
Director
KNIGHT, Richard Kenneth
Appointed Date: 26 October 1999
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1999
Appointed Date: 07 October 1999
Director
CHAPMAN, Matthew Steven
Resigned: 23 May 2016
Appointed Date: 17 November 2015
40 years old
Director
KNIGHT, John Frederick Leslie
Resigned: 01 October 2013
Appointed Date: 04 April 2003
101 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

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

ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
24 May 2016
Termination of appointment of Matthew Steven Chapman as a director on 23 May 2016
29 Apr 2016
Appointment of Mr Ian Anthony Baxter as a director on 26 April 2016
04 Dec 2015
Appointment of Mr Matthew Steven Chapman as a director on 17 November 2015
...
... and 43 more events
06 Dec 1999
New secretary appointed
06 Dec 1999
Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
02 Dec 1999
Director resigned
02 Dec 1999
Secretary resigned
07 Oct 1999
Incorporation

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