| Company Name | Knight Group (Europe) Limited |
|---|---|
| Directors | Adrian John Crichton Ferguson and Carolyn Yvette Ferguson |
| Company Status | Active |
| Company Number | 08286159 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Adrian John Crichton Ferguson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2021(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Linkside Summit Road Potters Bar Hertfordshire EN6 3JL |
| Director Name | Mrs Carolyn Yvette Ferguson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2021(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Linkside Summit Road Potters Bar Hertfordshire EN6 3JL |
| Secretary Name | Mrs Carolyn Yvette Ferguson |
|---|---|
| Status | Current |
| Appointed | 05 February 2021(8 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Correspondence Address | Linkside Summit Road Potters Bar Hertfordshire EN6 3JL |
| Director Name | Mr Michael Stephen O'Neill |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linkside Summit Road Potters Bar Hertfordshire EN6 3JL |
| Secretary Name | Judith Maxine Townsend |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Linkside Summit Road Potters Bar Hertfordshire EN6 3JL |
Contact
| Website | knight-group.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01707 650251 |
| Telephone region | Welwyn Garden City |
Location
| Registered Address | Linkside Summit Road Potters Bar Hertfordshire EN6 3JL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Furzefield |
| Built Up Area | Potters Bar |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Knight Strip Metals LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 8 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
| 15 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 15 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 24 June 2021 | Notification of Knight Strip Metals Limited as a person with significant control on 24 June 2021 (2 pages) |
| 24 June 2021 | Cessation of Kpw Group Limited as a person with significant control on 24 June 2021 (1 page) |
| 24 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 21 April 2021 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
| 24 March 2021 | Cessation of Knight Strip Metals Limited as a person with significant control on 5 February 2021 (1 page) |
| 24 March 2021 | Notification of Kpw Group Limited as a person with significant control on 5 February 2021 (2 pages) |
| 24 March 2021 | Termination of appointment of Michael Stephen O'neill as a director on 5 March 2021 (1 page) |
| 11 February 2021 | Appointment of Mrs Carolyn Yvette Ferguson as a director on 5 February 2021 (2 pages) |
| 11 February 2021 | Appointment of Mrs Carolyn Yvette Ferguson as a secretary on 5 February 2021 (2 pages) |
| 11 February 2021 | Appointment of Mr Adrian John Crichton Ferguson as a director on 5 February 2021 (2 pages) |
| 11 February 2021 | Termination of appointment of Judith Maxine Townsend as a secretary on 5 February 2021 (1 page) |
| 16 November 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 24 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 14 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 24 January 2013 | Current accounting period shortened from 30 November 2013 to 31 May 2013 (1 page) |
| 24 January 2013 | Current accounting period shortened from 30 November 2013 to 31 May 2013 (1 page) |
| 8 November 2012 | Incorporation
|
| 8 November 2012 | Incorporation
|