KNIGHT ERRANT SERVICES LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

KNIGHT ERRANT SERVICES LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
KNIGHT ERRANT SERVICES LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04503853. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

KNIGHT ERRANT SERVICES LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

NELSON HOUSE
LEAMINGTON SPA
CV32 4LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEPHANIE CARTER Apr 1970 British Director 2011-08-07 CURRENT
MR DAVID LEE CARTER Apr 1968 British Director 2002-08-06 CURRENT
STEPHANIE CARTER Secretary 2007-06-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-08-06 UNTIL 2002-08-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-06 UNTIL 2002-08-06 RESIGNED
ANTONIO MARTIN CASTANO Jan 1972 British Director 2003-06-01 UNTIL 2004-02-15 RESIGNED
GRAHAM HUGH CARTER May 1939 British Director 2002-08-06 UNTIL 2020-05-31 RESIGNED
LINDA CARTER Secretary 2002-08-06 UNTIL 2007-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Hugh Carter 2016-07-01 5/1939 Leamington Spa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Lee Carter 2016-07-01 4/1964 Leamington Spa   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANK SUPPLIES (UK) LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
UNION FUELS LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 46719 - Wholesale of other fuels and related products

Free Reports Available

Report Date Filed Date of Report Assets
KNIGHT_ERRANT_SERVICES_LI - Accounts 2023-06-20 31-10-2022 £1,856 equity
KNIGHT_ERRANT_SERVICES_LI - Accounts 2022-06-29 31-10-2021 £1,293 equity
KNIGHT_ERRANT_SERVICES_LI - Accounts 2021-07-15 31-10-2020 £2,690 equity
KNIGHT_ERRANT_SERVICES_LI - Accounts 2020-06-11 31-10-2019 £23,305 equity
KNIGHT_ERRANT_SERVICES_LI - Accounts 2019-06-20 31-10-2018 £21,105 equity
KNIGHT_ERRANT_SERVICES_LI - Accounts 2018-07-11 31-10-2017 £20,284 equity
KNIGHT_ERRANT_SERVICES_LI - Accounts 2017-05-31 31-10-2016 £396 Cash £3,748 equity
KNIGHT_ERRANT_SERVICES_LI - Accounts 2016-07-12 31-10-2015 £917 Cash £5,397 equity
KNIGHT_ERRANT_SERVICES_LI - Accounts 2015-07-24 31-10-2014 £15,758 Cash £6,478 equity

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