KNIGHT ERRANT SERVICES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1UQ

Company number 04503853
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address HIDAWAY HOUSE 61 LEWIS ROAD, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1UQ
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 781 . The most likely internet sites of KNIGHT ERRANT SERVICES LIMITED are www.knighterrantservices.co.uk, and www.knight-errant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Warwick Parkway Rail Station is 5 miles; to Coventry Rail Station is 8.8 miles; to Tile Hill Rail Station is 9.4 miles; to Berkswell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knight Errant Services Limited is a Private Limited Company. The company registration number is 04503853. Knight Errant Services Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Knight Errant Services Limited is Hidaway House 61 Lewis Road Radford Semele Leamington Spa Warwickshire Cv31 1uq. The company`s financial liabilities are £33.43k. It is £6.68k against last year. The cash in hand is £0.4k. It is £-0.52k against last year. And the total assets are £38.84k, which is £11.09k against last year. CARTER, Stephanie is a Secretary of the company. CARTER, David Lee is a Director of the company. CARTER, Graham Hugh is a Director of the company. CARTER, Stephanie is a Director of the company. Secretary CARTER, Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTIN CASTANO, Antonio has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


knight errant services Key Finiance

LIABILITIES £33.43k
+24%
CASH £0.4k
-57%
TOTAL ASSETS £38.84k
+39%
All Financial Figures

Current Directors

Secretary
CARTER, Stephanie
Appointed Date: 14 June 2007
Director
CARTER, David Lee
Appointed Date: 06 August 2002
57 years old
Director
CARTER, Graham Hugh
Appointed Date: 06 August 2002
86 years old
Director
CARTER, Stephanie
Appointed Date: 07 August 2011
55 years old

Resigned Directors

Secretary
CARTER, Linda
Resigned: 14 June 2007
Appointed Date: 06 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
MARTIN CASTANO, Antonio
Resigned: 15 February 2004
Appointed Date: 01 June 2003
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Graham Hugh Carter
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lee Carter
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KNIGHT ERRANT SERVICES LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 781
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jun 2015
Registered office address changed from Unit 2 the Forge Manor Farm Hunningham Road Offchurch Leamington Spa Warwickshire CV33 9AG to Hidaway House 61 Lewis Road Radford Semele Leamington Spa Warwickshire CV31 1UQ on 29 June 2015
...
... and 39 more events
12 Aug 2002
New director appointed
12 Aug 2002
New secretary appointed
06 Aug 2002
Secretary resigned
06 Aug 2002
Director resigned
06 Aug 2002
Incorporation

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