KNIGHT UK LIMITED

dissolved Company number 03470214

Private Limited by Shares · Incorporated on 24th Nov 1997 · Closed on 6th Jun 2023

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SIC code: 28131
Registered office: EC4V 6JA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

KNIGHT UK LIMITED is a private limited by shares company based in . It was incorporated on 24th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of pumps.

3 Directors View directors

152 Companies at address View all 152 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

28131 — Manufacture of pumps

Property intelligence

Latest sale price in EC4V 6JA £1,000,001 as of 17th May 2024 View postcode page

Average price (all time) £1,000,001

Average price (since 2016) £1,000,001

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles McAslan	Secretary	7th Nov 2022	This company	Not recorded	—
Charles McAslan	Director	7th Nov 2022	This company	American	—
Evan Stein	Director	7th Nov 2022	This company	American	—

Other companies at this address

View all 151

Company	Number	Incorporated	Status
BOOKING HOLDINGS LIMITED	14999493	12th Jul 2023	dissolved
IVP PROPERTIES LIMITED	13959585	7th Mar 2022	active
PE COOKIE HOLDING IV LIMITED	13723587	4th Nov 2021	dissolved
BALI BIDCO LIMITED	13627709	17th Sep 2021	dissolved
OLYMPUS UK ACQUISITION LTD	13496526	6th Jul 2021	dissolved

Showing the latest 5 of 151 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Nov 1997
Company type: Private Limited by Shares
SIC code: 28131
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

24th Nov 1997 Company incorporated
24th Nov 1997 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
24th Nov 1997 LUCIENE JAMES LIMITED appointed as Nominee director
26th Nov 1997 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
26th Nov 1997 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee secretary
26th Nov 1997 LUCIENE JAMES LIMITED resigned as Nominee director
1st Dec 1997 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
1st Dec 1997 Donald Boyce appointed as Director
1st Dec 1997 Clay Bauma appointed as Director
1st Dec 1997 Frank Hansen appointed as Director
1st Dec 1997 Wayne Sayatovic appointed as Secretary
3rd Mar 1999 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
3rd Mar 1999 Wayne Sayatovic resigned as Secretary
31st Mar 1999 Donald Boyce resigned as Director
15th Dec 1999 Clay Bauma resigned as Director
15th Dec 1999 Frank Hansen resigned as Director
15th Dec 1999 Ronald Dickerson appointed as Director
15th Dec 1999 Paul Beldham appointed as Director
15th Dec 1999 Frank Notaro appointed as Director
15th Dec 1999 Anthony Harvey appointed as Director
30th Apr 2001 Ronald Dickerson resigned as Director
19th Apr 2002 Malcolm Berry appointed as Director
30th Sep 2002 Paul Beldham resigned as Director
30th Sep 2002 Frank Notaro resigned as Director
30th Sep 2002 Vince Neal appointed as Director
30th Sep 2002 George Noa appointed as Director
11th Apr 2003 Anthony Harvey resigned as Director
1st Feb 2004 Frank Notaro appointed as Director
21st Aug 2007 Frank Notaro resigned as Director
21st Aug 2007 Craig Boyd appointed as Director
18th Dec 2008 Vince Neal resigned as Director
22nd Dec 2008 Malcolm Berry resigned as Director
23rd Jan 2009 Gary Lambert appointed as Director
23rd Jan 2009 Matthew McGough appointed as Director
28th Sep 2009 Gary Lambert resigned as Director
6th Aug 2010 Matthew McGough resigned as Director
6th Aug 2010 Brian Cassell appointed as Director
20th Jan 2011 Brian Cassell resigned as Director
4th Apr 2011 Mark Kramer appointed as Director
3rd Feb 2012 Craig Boyd resigned as Director
15th Mar 2013 Mark Kramer resigned as Director
15th Mar 2013 John Carter appointed as Director
15th Mar 2013 Shaun Blakeman appointed as Director
1st May 2014 John Carter resigned as Director
31st Dec 2015 George Noa resigned as Director
1st Jan 2016 Charles McAslan appointed as Director
5th May 2016 Craig Boyd appointed as Secretary
5th May 2016 Brian Hanigan appointed as Secretary
18th May 2016 Shaun Blakeman resigned as Director
15th Aug 2016 Jeffrey Corso appointed as Director
1st Mar 2017 Craig Boyd resigned as Secretary
1st Mar 2017 Lisa Anderson appointed as Secretary
1st Nov 2017 Charles McAslan resigned as Director
4th Dec 2017 Florian Pfefferle appointed as Director
4th Dec 2017 Kelly Davis appointed as Director
7th Sep 2018 Jeffrey Corso resigned as Director
30th Jun 2019 Florian Pfefferle resigned as Director
28th Feb 2020 Brian Hanigan resigned as Secretary
20th May 2020 Christopher Jaques appointed as Director
20th May 2020 Bret Prybylski appointed as Director
28th Apr 2022 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
9th Sep 2022 Kelly Davis resigned as Director
9th Sep 2022 Christopher Jaques resigned as Director
9th Sep 2022 Bret Prybylski resigned as Director
9th Sep 2022 Lisa Anderson resigned as Secretary
7th Nov 2022 Charles McAslan appointed as Director
7th Nov 2022 Evan Stein appointed as Director
7th Nov 2022 Charles McAslan appointed as Secretary
24th Nov 2022 Confirmation statement made up

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