GOLDEN KNIGHT SECURITY LIMITED
SITTINGBOURNE TARBUILD LIMITED

Hellopages » Kent » Swale » ME10 4AE

Company number 03308127
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 3 . The most likely internet sites of GOLDEN KNIGHT SECURITY LIMITED are www.goldenknightsecurity.co.uk, and www.golden-knight-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Knight Security Limited is a Private Limited Company. The company registration number is 03308127. Golden Knight Security Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Golden Knight Security Limited is Bank Chambers 1 Central Avenue Sittingbourne Kent Me10 4ae. . FIELD, Paul Kenneth John is a Secretary of the company. FIELD, Paul Kenneth John is a Director of the company. LAKE, Michael John is a Director of the company. Secretary SILLETT, Vincent Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HART, Philip Robert has been resigned. Director SILLETT, Vincent Edward has been resigned. Director STONEHAM, Patrick Alfred has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Public order and safety activities".


Current Directors

Secretary
FIELD, Paul Kenneth John
Appointed Date: 24 February 1997
Director
FIELD, Paul Kenneth John
Appointed Date: 24 February 1997
79 years old
Director
LAKE, Michael John
Appointed Date: 24 February 1997
77 years old

Resigned Directors

Secretary
SILLETT, Vincent Edward
Resigned: 24 February 1997
Appointed Date: 03 February 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1997
Appointed Date: 27 January 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 February 1997
Appointed Date: 27 January 1997
35 years old
Director
HART, Philip Robert
Resigned: 30 April 1998
Appointed Date: 24 February 1997
78 years old
Director
SILLETT, Vincent Edward
Resigned: 24 February 1997
Appointed Date: 03 February 1997
59 years old
Director
STONEHAM, Patrick Alfred
Resigned: 24 February 1997
Appointed Date: 03 February 1997
88 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 February 1997
Appointed Date: 27 January 1997

Persons With Significant Control

Group Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN KNIGHT SECURITY LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3
...
... and 52 more events
11 Feb 1997
Registered office changed on 11/02/97 from: crwys house 33 crwys road cardiff CF2 4YF
11 Feb 1997
New secretary appointed;new director appointed
11 Feb 1997
New director appointed
11 Feb 1997
Director resigned
27 Jan 1997
Incorporation

GOLDEN KNIGHT SECURITY LIMITED Charges

20 October 1999
Charge over book debts
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge all book debts and other debts.
20 October 1999
Charge by way of debenture
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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