KNOWSLEY SK HOLDING LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
KNOWSLEY SK HOLDING LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
KNOWSLEY SK HOLDING LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: 07101619. The accounts status is FULL and accounts are next due on 30/09/2024.
KNOWSLEY SK HOLDING LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: 07101619. The accounts status is FULL and accounts are next due on 30/09/2024.
KNOWSLEY SK HOLDING LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CENTREPOINT
MANCHESTER
GREATER MANCHESTER
M17 1AE
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2891 LIMITED (until 27/01/2010)
ALNERY NO. 2891 LIMITED (until 27/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CAMPBELL LAWRENCE ROWE | Aug 1968 | South African | Director | 2023-03-31 | CURRENT |
MR ANTHONY MORRISSEY | Dec 1966 | British | Director | 2023-03-31 | CURRENT |
MR RUSSELL ALLEN BECKER | Dec 1965 | American | Director | 2021-01-08 | CURRENT |
MR CAMPBELL LAWRENCE ROWE | Secretary | 2020-11-01 | CURRENT | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2009-12-10 UNTIL 2010-01-27 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2009-12-10 UNTIL 2010-01-27 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2009-12-10 UNTIL 2010-01-27 | RESIGNED | ||
MR STEPHEN JAMES WOOD | Jan 1963 | British | Director | 2015-08-01 UNTIL 2023-03-31 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2009-12-10 UNTIL 2010-01-27 | RESIGNED |
MR STEPHEN JOHN MASTERS | Jun 1973 | British | Director | 2013-02-15 UNTIL 2020-10-31 | RESIGNED |
MRS SUSAN LAKE | Sep 1971 | British | Director | 2011-12-22 UNTIL 2013-02-15 | RESIGNED |
IAN KORNY | Apr 1950 | British | Director | 2010-01-27 UNTIL 2015-12-31 | RESIGNED |
MR STEPHEN JOHN MASTERS | Secretary | 2013-02-14 UNTIL 2020-10-31 | RESIGNED | ||
SUSAN VERONICA LAKE | Secretary | 2010-01-27 UNTIL 2013-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sk Firesafety Group B.V. | 2017-07-13 | Breda | Significant influence or control | |
Mr Steve James Wood | 2016-04-06 - 2017-07-13 | 1/1963 | Manchester Greater Manchester | Significant influence or control |
Mr Anthony Morrissey | 2016-04-06 - 2017-07-13 | 12/1966 | Manchester Greater Manchester | Significant influence or control |
Mr Stephen John Masters | 2016-04-06 - 2017-07-13 | 6/1973 | Manchester Greater Manchester | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Knowsley SK Holding Limited - Limited company accounts 23.2 | 2023-09-06 | 31-12-2022 | £2,476 Cash £2,225,336 equity |