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KNIGHTWAY PROMOTIONS LIMITED

Learn more about KNIGHTWAY PROMOTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 GEORGE MANN ROAD, LEEDS, LS10 1DJ

KNIGHTWAY PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00279360
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 17652.6
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR JOHN SARNO
Form type: TM01
Date: 2015.06.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR APPOINTED MR JOHN BERARD SARNO
Form type: AP01
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES TRASK
Form type: TM01
Date: 2013.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN TRASK / 22/08/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON SCHOLEY / 22/08/2012
Form type: CH01
Date: 2012.08.22
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE JOHN MCQUEEN / 22/08/2012
Form type: CH03
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MCQUEEN / 22/08/2012
Form type: CH01
Date: 2012.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN MCQUEEN / 19/01/2010
Form type: CH01
Date: 2010.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, 81 KIRKSTALL ROAD, LEEDS, LS3 1LH
Form type: 287
Date: 2000.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.17

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Company directors and board members:

TERENCE JOHN MCQUEEN (current)
Secretary, FINANCE DIRECTOR, 2007.01.01
3 GEORGE MANN ROAD LEEDS ,
LS10 1DJ
TERENCE JOHN MCQUEEN (current)
Director, FINANCE DIRECTOR, 2007.01.01
3 GEORGE MANN ROAD LEEDS ,
LS10 1DJ
MARK WILSON SCHOLEY (current)
Director, GENERAL MANAGER, 2007.10.01
3 GEORGE MANN ROAD LEEDS ,
LS10 1DJ
IAN ALLEN BERGEL (resigned)
Secretary, 1992.12.31 - 2006.12.31
9 HILLSIDE ROAD PANNAL , HARROGATE
HG3 1JP, NORTH YORKSHIRE
IAN ALLEN BERGEL (resigned)
Director, ACCOUNTANT, 1992.12.31 - 2006.12.31
9 HILLSIDE ROAD PANNAL , HARROGATE
HG3 1JP, NORTH YORKSHIRE
WILLIAM CHARLES CHRISTIE (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2002.01.14
25 LAKELAND CRESCENT , LEEDS
LS17 7PS
MICHEL JEAN DEARMAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.02.10
COTE GRANGE HOPTON HALL LANE , UPPER HOPTON
WF14 8EL, WEST YORKSHIRE
HARRY GLYN OWEN-HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.11.30
8 CHESTNUT AVENUE , WETHERBY
LS22 6SG, WEST YORKSHIRE
JOHN BERARD SARNO (resigned)
Director, ATTORNEY, 2013.10.10 - 2015.06.19
3 GEORGE MANN ROAD , LEEDS
LS10 1DJ
ENGLAND
JAMES BRIAN TRASK (resigned)
Director, 2002.01.14 - 2013.05.31
3 GEORGE MANN ROAD LEEDS ,
LS10 1DJ
ROBERT BURNS VENTERS (resigned)
Director, UK SALES DIRECTOR, 1995.11.01 - 1998.03.31
10 HURSTLEIGH TERRACE , HARROGATE
HG1 4TF, NORTH YORKSHIRE
EMIDIO ZAMBERLAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.03.31
90 RIDINGS FIELDS BROCKHOLES , HUDDERSFIELD
HD7 7BG, WEST YORKSHIRE

Companies near to KNIGHTWAY PROMOTIONS ltd.

Information about the Private Limited Company KNIGHTWAY PROMOTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data