KNIGHT BROOKS LIMITED
HATFIELD HEATH

Company number 05329269
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address UNIT 11 HEATHVIEW, POND LANE, HATFIELD HEATH, HERTS, CM22
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 11 January 2017 with updates; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of KNIGHT BROOKS LIMITED are www.knightbrooks.co.uk, and www.knight-brooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Knight Brooks Limited is a Private Limited Company. The company registration number is 05329269. Knight Brooks Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Knight Brooks Limited is Unit 11 Heathview Pond Lane Hatfield Heath Herts Cm22. . BROOKS, Steven is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary WESTBAY MANAGEMENT LTD has been resigned. Director BROOKS, Donna has been resigned. Director BROOKS, Steven has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
BROOKS, Steven
Appointed Date: 03 January 2014
47 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Secretary
WESTBAY MANAGEMENT LTD
Resigned: 01 November 2008
Appointed Date: 11 January 2005
Director
BROOKS, Donna
Resigned: 03 January 2014
Appointed Date: 12 January 2012
46 years old
Director
BROOKS, Steven
Resigned: 12 January 2012
Appointed Date: 11 January 2005
47 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Steven Brooks
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

KNIGHT BROOKS LIMITED Events

24 Jan 2017
Micro company accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 31 more events
24 Jan 2005
New director appointed
24 Jan 2005
New secretary appointed
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
11 Jan 2005
Incorporation

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