KNUTSEND LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5AR

Company number 07559986
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address BOURNE HOUSE, CORES END ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 125,100 . The most likely internet sites of KNUTSEND LIMITED are www.knutsend.co.uk, and www.knutsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Knutsend Limited is a Private Limited Company. The company registration number is 07559986. Knutsend Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Knutsend Limited is Bourne House Cores End Road Bourne End Buckinghamshire Sl8 5ar. . BROOKER, Stephen John is a Director of the company. KRASSOWSKI, Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BROOKER, Stephen John
Appointed Date: 10 March 2011
69 years old
Director
KRASSOWSKI, Mark
Appointed Date: 10 March 2011
58 years old

Persons With Significant Control

Mr Stephen John Brooker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Krassowski
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNUTSEND LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 125,100
06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 125,100
...
... and 8 more events
01 Jun 2011
Statement of capital following an allotment of shares on 24 May 2011
  • GBP 125,100
01 Jun 2011
Resolutions
  • RES13 ‐ Approval of financing arrangements 24/05/2011
01 Jun 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 May 2011
Particulars of a mortgage or charge / charge no: 1
10 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KNUTSEND LIMITED Charges

24 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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