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JAMES R. KNOWLES (WORLDWIDE) LIMITED

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

This company is commonly known as James R. Knowles (worldwide) Limited. The company was founded 43 years ago and was given the registration number 01587680. The firm's registered office is in WARRINGTON. You can find them at Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:JAMES R. KNOWLES (WORLDWIDE) LIMITED
Company Number:01587680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Pilgrim Street, London, England, EC4V 6RN

Secretary01 May 2017Active
11, Pilgrim Street, London, England, EC4V 6RN

Director01 May 2017Active
Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, WA4 4BU

Director11 December 2017Active
36 Moss Valley Road, New Broughton, Wrexham, LL11 6JA

Secretary29 August 2006Active
404 Linden Avenue, Haddonfield, Usa, FOREIGN

Secretary29 July 2009Active
2 Felltop Drive, Reddish Vale, Stockport, SK5 6YS

Secretary06 November 1991Active
20 Parkfield Road South, Didsbury, Manchester, M20 6DH

Secretary-Active
Apt 6 231 Telegraph Road, Heswall, Wirral, CH60 7SF

Secretary01 August 2006Active
Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Secretary01 March 2007Active
Flat 44c Goldwin Heights, No 2 Seymour Road, Mid Levels, Hong Kong,

Director28 September 2000Active
Bracken House, Mere, Knutsford, WA16 0TA

Director-Active
Bracken House Moss Lane, Mere, Knutsford, WA16 0TA

Director-Active
2 Kennelwood Road, Comberbach, Northwich, CW9 6QQ

Director-Active
Apt 6 231 Telegraph Road, Heswall, Wirral, CH60 7SF

Director29 August 2006Active
93 Alder Road, Liverpool, L12 2BA

Director24 February 2003Active
Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, WA4 4BU

Director01 January 2015Active
17530, Foxborough Lane, Boca Raton, Usa, 33496

Director26 September 2008Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Director01 March 2007Active

People with Significant Control

James R. Knowles (Holdings) Limited
Notified on:05 May 2017
Status:Active
Country of residence:United Kingdom
Address:3200, Daresbury Park, Warrington, United Kingdom, WA4 4BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Louis Richter
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Usa
Address:Vistorm House, Warrington, WA4 4BU
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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