CARE-KNIGHT HOLDINGS LTD
STOKE-ON-TRENT BBM SEVENTY-THREE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 4PZ

Company number 08457990
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address UNIT 73, BEDFORD STREET, STOKE-ON-TRENT, ENGLAND, ST1 4PZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CARE-KNIGHT HOLDINGS LTD are www.careknightholdings.co.uk, and www.care-knight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Care Knight Holdings Ltd is a Private Limited Company. The company registration number is 08457990. Care Knight Holdings Ltd has been working since 22 March 2013. The present status of the company is Active. The registered address of Care Knight Holdings Ltd is Unit 73 Bedford Street Stoke On Trent England St1 4pz. . COOKE, Lucy Elvina is a Director of the company. GREENWOOD, Annette Elvina is a Director of the company. GREENWOOD, Robert James is a Director of the company. Director CUMMINGS, Christopher John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
COOKE, Lucy Elvina
Appointed Date: 22 March 2013
47 years old

Director
GREENWOOD, Annette Elvina
Appointed Date: 22 March 2013
74 years old

Director
GREENWOOD, Robert James
Appointed Date: 22 March 2013
49 years old

Resigned Directors

Director
CUMMINGS, Christopher John
Resigned: 29 June 2015
Appointed Date: 22 March 2013
66 years old

Persons With Significant Control

Mrs Annette Elvina Greenwood
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CARE-KNIGHT HOLDINGS LTD Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
Compulsory strike-off action has been discontinued
27 Jun 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,000

27 Jun 2016
Registered office address changed from Paladin House Atlas Street Fenton Stoke on Trent Staffordshire ST4 3AL to Unit 73 Bedford Street Stoke-on-Trent ST1 4PZ on 27 June 2016
...
... and 12 more events
15 Apr 2014
Director's details changed for Mrs Annette Elvina Greenwood on 23 March 2013
13 Mar 2014
Company name changed bbm seventy-three LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2013-08-29

04 Mar 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-29

04 Mar 2014
Change of name notice
22 Mar 2013
Incorporation