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NORMAN KNIGHTS LIMITED

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

This company is commonly known as Norman Knights Limited. The company was founded 50 years ago and was given the registration number 01176860. The firm's registered office is in WICKFORD. You can find them at Unit 1 Russell Court, Russell Gardens, Wickford, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:NORMAN KNIGHTS LIMITED
Company Number:01176860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1974
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Unit 1 Russell Court, Russell Gardens, Wickford, England, SS11 8QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Russell Court, Russell Gardens, Wickford, England, SS11 8QU

Director12 November 2020Active
Unit 1 Russell Court, Russell Gardens, Wickford, England, SS11 8QU

Director12 November 2020Active
Unit 1 Russell Court, Russell Gardens, Wickford, England, SS11 8QU

Director12 November 2020Active
Unit 1 Russell Court, Russell Gardens, Wickford, England, SS11 8QU

Director11 October 2021Active
East Mains House, Auchterhouse, Dundee, DD3 0QN

Secretary-Active
Four Seasons, 4 White Orchards Totteridge, London, N20 8AQ

Secretary10 December 1993Active
12 Northcliffe Drive, Totteridge, London, N20 8JS

Secretary06 August 1996Active
138 Britten Close, London, NW11 7HW

Secretary15 January 2001Active
Unit 1, Russell Court, Russell Gardens, Wickford, United Kingdom, SS11 8QU

Secretary01 June 2006Active
3 St Chads Rise, Leeds, LS6 3QE

Director01 October 1991Active
6 Fir Tree Walk, Heybridge, Maldon, CM9 4NS

Director10 October 2005Active
98 Smithurst Road, Giltbrook, Nottingham, NG16 2UP

Director-Active
6 Hunt Drive, Thorpe Park, Melton Mowbray, LE13 1PB

Director-Active
Homestead, Borwick Lane, Wickford, SS12 0QA

Director-Active
215 Bramcote Lane, Wollaton, Nottingham, NG8 2QL

Director08 December 1993Active
Unit 1, Russell Court, Russell Gardens, Wickford, United Kingdom, SS11 8QU

Director10 December 1993Active
Unit 1, Russell Court, Russell Gardens, Wickford, United Kingdom, SS11 8QU

Director10 December 1993Active
12 Northcliffe Drive, Totteridge, London, N20 8JS

Director06 August 1996Active
138 Britten Close, London, NW11 7HW

Director15 January 2001Active
Unit 1, Russell Court, Russell Gardens, Wickford, United Kingdom, SS11 8QU

Director01 June 2006Active
Millheath, 267 Wollaton Vale, Wollaton, NG8 2PX

Director01 October 1991Active

People with Significant Control

Norman Knights Group Limited
Notified on:12 November 2020
Status:Active
Country of residence:England
Address:Unit 1 Russell Court, Russell Gardens, Wickford, England, SS11 8QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quill Impex Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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