NORMAN KNIGHTS LIMITED - WICKFORD


Company Profile Company Filings

Overview

NORMAN KNIGHTS LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
NORMAN KNIGHTS LIMITED was incorporated 49 years ago on 10/07/1974 and has the registered number: 01176860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NORMAN KNIGHTS LIMITED - WICKFORD

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 RUSSELL COURT
WICKFORD
SS11 8QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LIESA JANE HARES Dec 1967 British Director 2020-11-12 CURRENT
MR NICHOLAS DAVID SLOMAN Dec 1970 British Director 2021-10-11 CURRENT
MRS TANIA MARTHA JACOBA EULITZ May 1977 British Director 2020-11-12 CURRENT
MR STEPHEN GEORGE BLOWERS Jan 1966 British Director 2020-11-12 CURRENT
COLIN MILLER NICHOL British Secretary RESIGNED
MR DANIEL HAMILTON TAYLOR Mar 1954 British Director 1991-10-01 UNTIL 1993-12-10 RESIGNED
DHIRENDRA JUTHALAL SHAH Jan 1944 British Secretary 1993-12-10 UNTIL 1996-08-06 RESIGNED
NIKUNJ NARENDRA SHAH Feb 1974 British Secretary 2001-01-15 UNTIL 2006-06-01 RESIGNED
NIHAL SHAH May 1969 British Secretary 1996-08-06 UNTIL 2001-01-15 RESIGNED
IAN ROSS Jan 1956 British Director 1993-12-08 UNTIL 1994-03-26 RESIGNED
SANGEET YASHWANT SHAH Sep 1970 British Director 2006-06-01 UNTIL 2020-11-12 RESIGNED
SANGEET YASHWANT SHAH Sep 1970 British Secretary 2006-06-01 UNTIL 2020-11-12 RESIGNED
NIKUNJ NARENDRA SHAH Feb 1974 British Director 2001-01-15 UNTIL 2006-06-01 RESIGNED
NIHAL SHAH May 1969 British Director 1996-08-06 UNTIL 2001-04-29 RESIGNED
MUKUND JUTHALAL SHAH Jun 1941 British Director 1993-12-10 UNTIL 2020-11-12 RESIGNED
DHIRENDRA JUTHALAL SHAH Jan 1944 British Director 1993-12-10 UNTIL 2020-11-12 RESIGNED
PHILIP STEPHEN HAMMOND Aug 1958 British Director 2005-10-10 UNTIL 2007-07-03 RESIGNED
JOHN FRANCIS ROBERTSON KIRK Jan 1939 British Director RESIGNED
MR MICHAEL HILL Dec 1954 British Director RESIGNED
PETER CASEMORE HAWKINS Oct 1959 British Director RESIGNED
MR ANDREW JOHN DALTON Mar 1947 British Director 1991-10-01 UNTIL 1993-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norman Knights Group Limited 2020-11-12 Wickford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quill Impex Limited 2016-04-06 - 2020-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENUS FLEXIBLE PACKAGING LONDON Dissolved... DORMANT 7499 - Non-trading company
NELSONS LABELS (MANCHESTER) LIMITED GRANTHAM Dissolved... DORMANT 74990 - Non-trading company
SEA CONTAINERS BRITISH ISLES LIMITED LONDON Dissolved... FULL 7134 - Rent other machinery & equip
WSPH LIMITED KINGSWINFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SMITHPACK LIMITED KINGSWINFORD Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
SHIELD PACKAGING LONDON Dissolved... DORMANT 7499 - Non-trading company
WESTFIELD MEDICAL LIMITED RADSTOCK ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
AMCOR FLEXIBLES UK LIMITED BRISTOL UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
02938984 LIMITED LONDON Dissolved... FULL 6010 - Transport via railways
SEA CONTAINERS U.K. LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
IML LABELS & SYSTEMS LIMITED ST. AUSTELL ENGLAND Active DORMANT 18121 - Manufacture of printed labels
BLUEBEAR CONSULTANCY LIMITED NOTTINGHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AMBIPAR RESPONSE LIMITED LONDON ENGLAND Active SMALL 39000 - Remediation activities and other waste management services
NORMAN KNIGHTS GROUP LIMITED WICKFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
M.Y.E. LIMITED Dissolved... 99999 - Dormant Company
EUROSTAMPA UK LTD EDINBURGH SCOTLAND Active FULL 18121 - Manufacture of printed labels
ASCO DECOMMISSIONING LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
NORM SOLUTIONS LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PETERHEAD DECOMMISSIONING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Norman Knights Limited - Accounts to registrar (filleted) - small 22.3 2023-04-19 31-12-2022 £85,973 Cash £227,624 equity
Norman Knights Limited - Accounts to registrar (filleted) - small 18.2 2022-04-21 31-12-2021 £95,693 Cash £204,482 equity
Norman Knights Limited - Accounts to registrar (filleted) - small 18.2 2021-04-16 31-12-2020 £124,147 Cash £147,420 equity
ACCOUNTS - Final Accounts 2018-07-11 31-12-2017 131,406 Cash 272,125 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIGER BUSINESS SUPPLIES LTD WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ESSEX FURNITURE OUTLETS LTD WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ROCK IT INFLATABLES ESSEX LTD WICKFORD ENGLAND Active DORMANT 77210 - Renting and leasing of recreational and sports goods
NORMAN KNIGHTS GROUP LIMITED WICKFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
IB TRADING LIMITED WICKFORD UNITED KINGDOM Active MICRO ENTITY 38110 - Collection of non-hazardous waste
BELLIS INVESTMENT GROUP LIMITED WICKFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate