JOHNSON KNIGHT INTERNATIONAL HOLDINGS LIMITED
WARRINGTON EVERCLASS LIMITED

Hellopages » Cheshire » Warrington » WA3 7QH

Company number 07849984
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address LINGLEY HOUSE 120 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Mr Stuart Andrew Hall as a director on 21 March 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of JOHNSON KNIGHT INTERNATIONAL HOLDINGS LIMITED are www.johnsonknightinternationalholdings.co.uk, and www.johnson-knight-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Johnson Knight International Holdings Limited is a Private Limited Company. The company registration number is 07849984. Johnson Knight International Holdings Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Johnson Knight International Holdings Limited is Lingley House 120 Birchwood Boulevard Birchwood Warrington Wa3 7qh. . MORRISON, Louise is a Secretary of the company. COHEN, Michael is a Director of the company. HALL, Stuart Andrew is a Director of the company. JOHNSON, Johnathon James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORRISON, Louise
Appointed Date: 27 April 2015
Director
COHEN, Michael
Appointed Date: 16 November 2011
75 years old
Director
HALL, Stuart Andrew
Appointed Date: 21 March 2016
58 years old
Director
JOHNSON, Johnathon James
Appointed Date: 16 November 2011
53 years old

Persons With Significant Control

Fircroft Engineering Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHNSON KNIGHT INTERNATIONAL HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
12 May 2016
Appointment of Mr Stuart Andrew Hall as a director on 21 March 2016
22 Apr 2016
Accounts for a dormant company made up to 31 August 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
24 Aug 2015
Auditor's resignation
...
... and 15 more events
24 Mar 2012
Particulars of a mortgage or charge / charge no: 1
22 Mar 2012
Memorandum and Articles of Association
22 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011
Director's details changed for John Johnnathon Johnson on 22 November 2011
16 Nov 2011
Incorporation

JOHNSON KNIGHT INTERNATIONAL HOLDINGS LIMITED Charges

19 March 2012
Debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

JOHNSON KERSWILL LIMITED JOHNSON KING INTERNATIONAL LIMITED JOHNSON KNIGHT INTERNATIONAL LIMITED JOHNSON KNIGHT PROPERTIES LIMITED JOHNSON L LIMITED JOHNSON LABOURERS LTD JOHNSON LANDSCAPE SERVICES LIMITED