THE COMPLETE KNIGHT LIMITED
HOLSWORTHY LYNTONARCH LIMITED

Hellopages » Devon » Torridge » EX22 7DH

Company number 05608056
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address THE COMPLETE KNIGHT LIMITED, MOUNT PLEASANT, MILTON DAMEREL, HOLSWORTHY, DEVON, EX22 7DH
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of THE COMPLETE KNIGHT LIMITED are www.thecompleteknight.co.uk, and www.the-complete-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Okehampton Rail Station is 15.9 miles; to Barnstaple Rail Station is 17 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Complete Knight Limited is a Private Limited Company. The company registration number is 05608056. The Complete Knight Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of The Complete Knight Limited is The Complete Knight Limited Mount Pleasant Milton Damerel Holsworthy Devon Ex22 7dh. The company`s financial liabilities are £36.62k. It is £14.15k against last year. The cash in hand is £2.79k. It is £0.55k against last year. And the total assets are £20.52k, which is £-0.07k against last year. RICHARDSON, Melanie Mary is a Secretary of the company. RICHARDSON, James Frederick is a Director of the company. RICHARDSON, Melanie Mary is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


the complete knight Key Finiance

LIABILITIES £36.62k
+63%
CASH £2.79k
+24%
TOTAL ASSETS £20.52k
-1%
All Financial Figures

Current Directors

Secretary
RICHARDSON, Melanie Mary
Appointed Date: 31 October 2005
Director
RICHARDSON, James Frederick
Appointed Date: 31 October 2005
71 years old
Director
RICHARDSON, Melanie Mary
Appointed Date: 31 October 2005
71 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 31 October 2005
Appointed Date: 31 October 2005
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mr James Frederick Richardson
Notified on: 31 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Mary Richardson
Notified on: 31 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COMPLETE KNIGHT LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 26 more events
18 Nov 2005
New director appointed
18 Nov 2005
New secretary appointed;new director appointed
18 Nov 2005
Registered office changed on 18/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Nov 2005
Company name changed lyntonarch LIMITED\certificate issued on 11/11/05
31 Oct 2005
Incorporation

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