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ALFRED H. KNIGHT INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alfred H. Knight International Limited. The company was founded 57 years ago and was given the registration number 00900322. The firm's registered office is in PRESCOT. You can find them at Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALFRED H. KNIGHT INTERNATIONAL LIMITED
Company Number:00900322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Alfred H Knight Group Headquarters (uk), Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ

Secretary02 May 2003Active
Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ

Director01 April 2023Active
Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ

Director02 April 2012Active
Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ

Director-Active
Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ

Director03 January 1995Active
Alfred H Knight Group Headquarters (Uk),, Kings Business Park, Kings Drive, Prescot, United Kingdom, L34 1PJ

Director01 April 2023Active
Lisheen, Benty Heath Lane, Willaston, Neston, CH64 1SD

Secretary-Active
Eccleston Grange Prescot Road, St Helens, Merseyside, WA10 3BQ

Director17 November 2015Active
3 Green Lane, Wallasey, CH45 8JJ

Director01 January 1993Active
3 Stratton Close, Calderwood Park, Liverpool, L18 3NJ

Director-Active
Lisheen Benty Heath Lane, Willaston, South Wirral, CH64 1SD

Director-Active
Eccleston Grange Prescot Road, St Helens, Merseyside, WA10 3BQ

Director02 April 2012Active
9 Kirklane Bank, Formby,

Director-Active
42 Moss Lane, Maghull, Liverpool, L31 9AQ

Director-Active

People with Significant Control

Alfred H Knight Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eccleston Grange, Prescot Road, St. Helens, England, WA10 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type full.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Appoint person director company with name date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type full.

Download
2021-02-05Officers

Change person director company with change date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-26Address

Change registered office address company with date old address new address.

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2017-09-26Address

Change registered office address company with date old address new address.

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2017-09-26Address

Change registered office address company with date old address new address.

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2017-09-20Address

Change registered office address company with date old address new address.

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2017-09-15Accounts

Accounts with accounts type full.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-12-12Officers

Termination director company with name termination date.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-05-24Officers

Termination director company with name termination date.

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