KNOXFORD LIMITED

WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH  LE11 2EH
  • Active
  • Private Limited Company
  • Company No. 06989378
  • Last Updated: 01 Mar 2024

Company Profile

KNOXFORD LIMITED was incorporated on Wednesday, August 12, 2009 as a Private Limited Company with registered address in LOUGHBOROUGH. KNOXFORD LIMITED has the status: Active and it's listed in the following category: Manufacture of assembled parquet floors. This Private Limited Company has been operating for 15 years 1 month and 4 days.

Address

Registered Address WESTGATE HOUSE
ROYLAND ROAD
LOUGHBOROUGH
LE11 2EH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bernard John Shipper Iii Nationality: American Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Eric Francis Swithenbank Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Bernard John Shipper Iv Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KNOXFORD LIMITED 12 Aug 2009