Knights North West Limited

General information

Name:

Knights North West Ltd

Office Address:

Lookers House 3 Etchells Road West Timperley WA14 5XS Altrincham

Number: 04604497

Incorporation date: 2002-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Knights North West Limited with Companies House Reg No. 04604497 has been competing in the field for eighteen years. The Private Limited Company can be contacted at Lookers House 3 Etchells Road, West Timperley, Altrincham and their area code is WA14 5XS. seventeen years from now the company changed its registered name from Straight-six Bmw to Knights North West Limited. This enterprise's classified under the NACE and SIC code 45200, that means Maintenance and repair of motor vehicles. The company's most recent financial reports describe the period up to 2018-12-31 and the most recent confirmation statement was submitted on 2019-11-29.

There is a single managing director at the current moment overseeing this particular firm, specifically Mark R. who has been doing the director's obligations for eighteen years. That firm had been controlled by Richard W. till June 29, 2020. Additionally another director, specifically Nigel M. gave up the position in December 2019. To support the directors in their duties, this particular firm has been utilizing the skills of Philip K. as a secretary since the appointment on December 20, 2019.

  • Previous company's names
  • Knights North West Limited 2003-01-15
  • Straight-six Bmw Limited 2002-11-29

Company staff

Philip K.

Role: Secretary

Appointed: 20 December 2019

Latest update: 13 July 2020

Mark R.

Role: Director

Appointed: 15 July 2019

Latest update: 13 July 2020

People with significant control

The companies with significant control over this firm include: Lookers Motor Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 3 Etchells Road, West Timperley, WA14 5XS and was registered as a PSC under the reg no 00143470.

Lookers Motor Group Limited
Address: Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00143470
Notified on 22 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter B.
Notified on 6 April 2016
Ceased on 22 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David V.
Notified on 6 April 2016
Ceased on 22 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 January 2021
Confirmation statement last made up date 29 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2018 (AA)
filed on: 11th, October 2019
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
17
Company Age

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