KNIGHTON SLATER LIMITED
15 WRENS COURT, LOWER QUEEN STREET, SUTTON COLDFIELD B72 1RT- Active
- Private Limited Company
- Company No. 08364379
- Last Updated: 01 Mar 2024
Company Profile
KNIGHTON SLATER LIMITED was incorporated on Thursday, January 17, 2013 as a Private Limited Company with registered address in SUTTON COLDFIELD. KNIGHTON SLATER LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 8 months and 16 days.
| Name | KNIGHTON SLATER LIMITED |
|---|---|
| Company number | 08364379 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 WRENS COURT LOWER QUEEN STREET SUTTON COLDFIELD B72 1RT |
|---|---|
| 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 |
|---|---|
| Mr James Andrew Nicholas Ball Nationality: British |
Dates: Monday, January 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Mark Wilkinson Nationality: British |
Dates: Monday, January 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Lee Hughes Nationality: British |
Dates: Monday, January 9, 2017 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KNIGHTON SLATER LIMITED | 17 Jan 2013 |