KNOWLTON AND NEWMAN LIMITED
Active - Accounts Filed
General Information
NAME
KNOWLTON AND NEWMAN LIMITED
COMPANY NUMBER
04690033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
07/03/2003
(21 years and 8 months old)
WEBSITE
www.knowlton-newman.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 0RR
Telephone: 02392650100
TPS: Yes
Dakota House
Concord Business Park
Threapwood Road
MANCHESTER
M22 0RR
Telephone: 92650100
Unit 1
Gladepoint
Gleaming Wood Drive
Chatham, Kent
ME5 8RF
Telephone: 672700
Unit 21-22
South Hampshire Industrial Park
Southampton
Hampshire
SO40 3SA
Telephone: 80665900
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 |
|---|---|---|
| BRAMMER UK LIMITED | Active - Accounts Filed | View Report |
| KNOWLTON AND NEWMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KNOWLTON AND NEWMAN 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 KNOWLTON AND NEWMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNOWLTON AND NEWMAN 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 |
|---|---|---|---|---|
|
25/01/2022 - Present (2 years and 10 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
07/03/2003 - Present (21 years and 8 months) 07/03/2003 - Present (21 years and 8 months) 07/03/2003 - Present (21 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 07/03/2003 - 31/12/2020 (17 years and 9 months) Secretary: 07/03/2003 - 31/12/2020 (17 years and 9 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
07/03/2003 - Present (21 years and 8 months) 07/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Helen Sarah Shaw (918945338) has left the board |
| 22/02/2023 | New Board Member Richard Bowring (926503913) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | Cecile Parker (926538529) has left the board |
| 27/01/2022 | Mark Robert Graham Dixon (905146722) has left the board |
| 27/01/2022 | New Board Member Vincent Michael Benedict McGurk (919759878) Appointed |
| 27/01/2022 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 08/12/2021 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 08/12/2021 | Mark Robert Graham Dixon (905146722) has left the board |
| 08/12/2021 | New Board Member Vincent Michael Benedict McGurk (919759878) Appointed |
| 25/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 06/01/2021 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 06/01/2021 | Barry Timothy Knowlton (902173157) has left the board |
| 06/01/2021 | New Board Member Cecile Parker (926538529) Appointed |
| 21/12/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 07/08/2013 | New Board Member Emma Louise Knowlton (918032408) Appointed |
| 07/08/2013 | New Board Member Katrina Knowlton (918032399) Appointed |
| 07/08/2013 | New Board Member Claire Michelle Knowlton (918032382) Appointed |
| 07/08/2013 | New Board Member Caroline Mary Jean Knowlton (918032389) Appointed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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