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KNOWLES EUROPE

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

Company details

96 CHURCH STREET, BRIGHTON, BN1 1UJ

KNOWLES EUROPE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00703640
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2003.04.24

List of company documents:

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27/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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DIRECTOR APPOINTED MR DANIEL GIESECKE
Form type: AP01
Date: 2015.03.18
£2.95
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SECRETARY APPOINTED MR MARK PACIONI
Form type: AP03
Date: 2015.03.17
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APPOINTMENT TERMINATED, SECRETARY RAYMOND CABRERA
Form type: TM02
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY NIEW
Form type: TM01
Date: 2015.03.17
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27/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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27/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.08
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SAIL ADDRESS CHANGED FROM:, C/O KNOWLES EUROPE, 69 GRAND PARADE, BRIGHTON, BN2 9TS, UNITED KINGDOM
Form type: AD02
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.17
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27/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.08
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27/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.15
£2.95
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27/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES PARFITT / 01/07/2010
Form type: CH01
Date: 2010.08.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR KNOWLES EUROPE
Form type: TM01
Date: 2010.08.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.03
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DIRECTOR APPOINTED MR JEFFREY STANLEY NIEW
Form type: AP01
Date: 2010.06.08
£2.95
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CORPORATE DIRECTOR APPOINTED KNOWLES EUROPE
Form type: AP02
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN ZEI
Form type: TM01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, YORK ROAD, BURGESS HILL, WEST SUSSEX, RH15 9TT
Form type: AD01
Date: 2010.03.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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ANNUAL RETURN MADE UP TO 27/07/09
Form type: 363a
Date: 2009.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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ANNUAL RETURN MADE UP TO 27/07/08
Form type: 363a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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ANNUAL RETURN MADE UP TO 27/07/07
Form type: 363s
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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ANNUAL RETURN MADE UP TO 27/07/06
Form type: 363s
Date: 2006.08.10
Child documents:
Document type: ANNOTATION
Date: 2006.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
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ANNUAL RETURN MADE UP TO 27/07/05
Form type: 363s
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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ANNUAL RETURN MADE UP TO 27/07/04
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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ANNUAL RETURN MADE UP TO 27/07/03
Form type: 363s
Date: 2003.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05
£2.95
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ANNUAL RETURN MADE UP TO 27/07/02
Form type: 363s
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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ANNUAL RETURN MADE UP TO 27/07/01
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 12/09/01 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1BA
Form type: 287
Date: 2001.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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ANNUAL RETURN MADE UP TO 27/07/00
Form type: 363s
Date: 2000.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23

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Company directors and board members:

MARK PACIONI (current)
Secretary, 2015.02.09
1151 MAPPLEWOOD DRIVE , ITASCA
60143, ILLINOIS
USA
DANIEL GIESECKE (current)
Director, SENIOR VP AND CHIEF OPERATING OFFICER, 2015.02.09
1151 MAPLEWOOD DRIVE , ITASCA
60143, ILLINOIS
USA
ROGER CHARLES PARFITT (current)
Director, CHIEF FINANCIAL OFFICER, 2006.03.01
586 SOUTH AVENUE , GLENCOE
ILLINOIS 60022
USA
DOUGLAS BRANDER (resigned)
Secretary, 1991.07.27 - 1992.02.21
29 HOUNDEAN RISE , LEWES
BN7 1EQ, EAST SUSSEX
RAYMOND CABRERA (resigned)
Secretary, 2006.03.01 - 2015.02.09
37W284 RED GATE ROAD , ST CHARLES
ILLINOIS 60175
UNITED STATES
LINDA MARGARET MCRAE (resigned)
Secretary, ACCOUNTANT, 1992.02.21 - 2000.06.30
27 ARUNDEL ROAD , LITTLEHAMPTON
BN17 7BY, WEST SUSSEX
STEPHEN DONALD PETERSEN (resigned)
Secretary, VICE PRESIDENT OF FINANCE, 2000.06.30 - 2006.03.01
1090 ADLER LANE , CAROL STREAM
ILLINOIS 60188
USA
MICHAEL BRYANT BOREHAM (resigned)
Director, SOLICITOR, 1991.07.27 - 1998.06.30
THE OLD RECTORY SUTTON , PULBOROUGH
RH20 1PS, WEST SUSSEX
JAMES FREDERICK BRACE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.06.20 - 2002.08.31
516 SOUTH PARK AVENUE , HINSDALE
ILLINOIS 60521
USA
REGINALD GEORGE GARRATT (resigned)
Director, BUSINESS MANAGEMENT, 1991.07.27 - 2000.06.30
3 REGENT DRIVE OAKBROOK , CHICAGO
FOREIGN, ILLINOIS 60521
USA
ANTHONY KENNETH GRANT-SALMON (resigned)
Director, ENGINEER, 1991.10.15 - 2001.04.30
17 COXHAM LANE , STEYNING
BN44 3LG, WEST SUSSEX
NANCY WELCH KNOWLES (resigned)
Director, BUSINESS MANAGEMENT, 1991.07.27 - 1999.06.30
4 OAKBROOK CLUB DRIVE OAKBROOK , CHICAGO
FOREIGN, ILLINOIS 60521
USA
KNOWLES EUROPE (resigned)
Director, 2010.06.01 - 2010.06.01
96 CHURCH STREET , BRIGHTON
BN1 1UJ
ENGLAND
JAMES MOYLE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.09.01 - 2006.03.01
11 FOREST GATE CIRCLE OAK BROOK , ILLINIOS
60523
USA
JEFFREY STANLEY NIEW (resigned)
Director, MANAGEMENT, 2010.06.01 - 2015.02.09
96 CHURCH STREET , BRIGHTON
BN1 1UJ
ENGLAND
KENNETH JOHN TERRY (resigned)
Director, PRIVATE EQUITY FUND MANAGER, 1999.07.01 - 2000.06.30
PEAR TREE HOUSE NO 1 PARKGATE , LONDON
SE3 9XE
JOHN JAMES ZEI (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.06.20 - 2010.06.01
22 CLARINGTON WAY , BARRINGTON
ILLINOIS 60010
USA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KNOWLES EUROPE 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: 2016.05.28. Reload the data