KNIGHTS NORTH WEST LIMITED
Non-Trading
General Information
NAME
KNIGHTS NORTH WEST LIMITED
COMPANY NUMBER
04604497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/11/2002
(22years old)
WEBSITE
www.knightsbmw.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2002
15/01/2003
STRAIGHT-SIX BMW LIMITED
ALTRINCHAM
WA14 5XS
Telephone: 01782572100
TPS: No
Bede Road
Stoke-on-trent
Staffordshire
ST4 4GU
Telephone: 572100
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS
Telephone: 572100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KNIGHTS NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNIGHTS NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHTS NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2024 - Present (7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
Director: 29/11/2002 - 22/08/2016 (13 years and 8 months) Secretary: 29/11/2002 - 22/08/2016 (13 years and 8 months) Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
29/11/2002 - Present (22years) 29/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
|
29/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
| ARRAN OILS LIMITED | Non-Trading | View Report |
| BALMORAL MOTORS LTD | Non-Trading | View Report |
| GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
| HURSTCO LIMITED | Non-Trading | View Report |
| TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
| THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
| HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
| HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Martin Paul Reay (931822234) has left the board |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 15/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 15/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 23/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 23/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 23/10/2023 | Philip John Kenny (926609565) has left the board |
| 17/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/09/2021 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 19/03/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | James Perrie (927294778) has left the board |
| 19/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 12/08/2020 | New Board Member James Perrie (927294778) Appointed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 25/02/2020 | Richard Scott Walker (926716430) has left the board |
| 25/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 18/02/2020 | New Board Member Richard Scott Walker (926716430) Appointed |
| 18/02/2020 | Nigel John McMinn (911690677) has left the board |
| 18/02/2020 | Andrew Campbell Bruce (913883696) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Glenda MacGeekie (921371185) has left the board |
| 16/01/2020 | New Company Secretary Philip John Kenny (926609565) Appointed |
| 18/10/2019 | James Peter Robinson-Wyatt (926119524) has left the board |
| 16/10/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 12/08/2019 | New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
| 19/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 13/12/2017 | Change in Reg. Office |
| 06/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Board Member Andrew Campbell Bruce (913883696) Appointed |
| 25/08/2017 | Andrew Campbell Bruce (921369862) has left the board |
| 16/09/2016 | Robin Anthony Gregson (921369626) has left the board |
| 16/09/2016 | New Board Member Robin Anthony Gregson (910783525) Appointed |
| 09/09/2016 | Anthony Masterson (918160597) has left the board |
| 09/09/2016 | Peter Julyan Brookes (908834216) has left the board |
| 09/09/2016 | New Board Member Robin Anthony Gregson (921369626) Appointed |
| 09/09/2016 | David York Vickers (908616259) has left the board |
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