Company number 05663212
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address 32 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 3
. The most likely internet sites of M KNOWLES LIMITED are www.mknowles.co.uk, and www.m-knowles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. M Knowles Limited is a Private Limited Company.
The company registration number is 05663212. M Knowles Limited has been working since 28 December 2005.
The present status of the company is Active. The registered address of M Knowles Limited is 32 Derby Street Ormskirk Lancashire L39 2by. The company`s financial liabilities are £152.58k. It is £-17.35k against last year. . KNOWLES, Michael Jon is a Secretary of the company. BALDWIN, Ian is a Director of the company. KNOWLES, Michael Jon is a Director of the company. Secretary KNOWLES, Paul Alexander has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
m knowles Key Finiance
LIABILITIES
£152.58k
-11%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005
Persons With Significant Control
Mr Ian Baldwin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jon Knowles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M KNOWLES LIMITED Events
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Registration of charge 056632120003, created on 21 July 2015
...
... and 25 more events
26 Jan 2006
New secretary appointed
26 Jan 2006
New director appointed
25 Jan 2006
Secretary resigned
25 Jan 2006
Director resigned
28 Dec 2005
Incorporation
21 July 2015
Charge code 0566 3212 0003
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 February 2015
Charge code 0566 3212 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 6 heaton court scarisbrick business park scarisbrick…
12 September 2014
Charge code 0566 3212 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…