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A.h. Knight Asia Laboratory Ltd. PRESCOT

Founded in 1996, A.h. Knight Asia Laboratory, classified under reg no. 03225065 is an active company. Currently registered at Alfred H Knight Group Headquarters (uk), Kings Business Park L34 1PJ, Prescot the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 9th September 1996 A.h. Knight Asia Laboratory Ltd. is no longer carrying the name Refinethermo.

Currently there are 2 directors in the the company, namely David K. and Richard K.. In addition one secretary - Sandra S. - is with the firm. As of 12 May 2024, there was 1 ex secretary - Juliet K.. There were no ex directors.

A.h. Knight Asia Laboratory Ltd. Address / Contact

Office Address Alfred H Knight Group Headquarters (uk), Kings Business Park
Office Address2 Kings Drive
Town Prescot
Post code L34 1PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03225065
Date of Incorporation Tue, 16th Jul 1996
Industry Technical testing and analysis
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Sandra S.

Position: Secretary

Appointed: 19 December 2013

David K.

Position: Director

Appointed: 12 August 1996

Richard K.

Position: Director

Appointed: 12 August 1996

Juliet K.

Position: Secretary

Appointed: 12 August 1996

Resigned: 19 December 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1996

Resigned: 12 August 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 July 1996

Resigned: 12 August 1996

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Alfred H Knight Uk Holdings Limited from St. Helens, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Alfred H Knight Uk Holdings Limited

Eccleston Grange Prescot Road, St. Helens, Merseyside, WA10 3BQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04323162
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Refinethermo September 9, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Accounts for a small company made up to Saturday 31st December 2022
filed on: 28th, July 2023 		Free Download (13 pages)

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