KNIGHTS NORTH WEST LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
KNIGHTS NORTH WEST LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
KNIGHTS NORTH WEST LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604497. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KNIGHTS NORTH WEST LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04604497. The accounts status is DORMANT and accounts are next due on 30/09/2024.
KNIGHTS NORTH WEST LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER TREVOR WHITAKER | Nov 1975 | British | Director | 2024-04-04 | CURRENT |
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR DAVID YORK VICKERS | Jan 1965 | British | Director | 2002-11-29 UNTIL 2016-08-22 | RESIGNED |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2002-11-29 UNTIL 2002-11-29 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-11-29 UNTIL 2002-11-29 | RESIGNED | ||
| MR PETER JULYAN BROOKES | Nov 1968 | British | Secretary | 2002-11-29 UNTIL 2016-08-22 | RESIGNED |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| GLENDA MACGEEKIE | Secretary | 2016-08-22 UNTIL 2019-12-20 | RESIGNED | ||
| SIAN HELEN VICKERS | Mar 1966 | Secretary | 2002-11-29 UNTIL 2003-02-27 | RESIGNED | |
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2016-08-22 UNTIL 2019-12-31 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 UNTIL 2024-01-10 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 UNTIL 2024-04-04 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2016-08-22 UNTIL 2019-07-05 | RESIGNED |
| MR ANTHONY MASTERSON | Jun 1975 | British | Director | 2013-07-01 UNTIL 2016-08-22 | RESIGNED |
| ALAN FREDERICK JONES | Sep 1943 | British | Director | 2005-11-01 UNTIL 2008-02-12 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2016-08-22 UNTIL 2019-12-31 | RESIGNED |
| MR PETER JULYAN BROOKES | Nov 1968 | British | Director | 2002-11-29 UNTIL 2016-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lookers Motor Group Limited | 2016-08-22 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Julyan Brookes | 2016-04-06 - 2016-08-22 | 11/1968 | Stafford Stafforshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David York Vickers | 2016-04-06 - 2016-08-22 | 1/1965 | Market Drayton Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |