2020 Knowsley Limited BEDFORDSHIRE


2020 Knowsley started in year 2003 as Private Limited Company with registration number 04825449. The 2020 Knowsley company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Bedfordshire at Tempsford Hall. Postal code: SG19 2BD. Since Monday 8th November 2004 2020 Knowsley Limited is no longer carrying the name Pixiedew.

The company has 4 directors, namely David M., Clive T. and Michael D. and others. Of them, Gareth S. has been with the company the longest, being appointed on 20 August 2018 and David M. and Clive T. have been with the company for the least time - from 1 October 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

2020 Knowsley Limited Address / Contact

Office Address Tempsford Hall
Office Address2 Sandy
Town Bedfordshire
Post code SG19 2BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04825449
Date of Incorporation Tue, 8th Jul 2003
Industry Other engineering activities
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2019 (41 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 29th Aug 2020 (2020-08-29)
Last confirmation statement dated Thu, 15th Aug 2019

Company staff

David M.

Position: Director

Appointed: 01 October 2019

Clive T.

Position: Director

Appointed: 01 October 2019

Michael D.

Position: Director

Appointed: 30 April 2019

Gareth S.

Position: Director

Appointed: 20 August 2018

Lee H.

Position: Director

Appointed: 01 July 2018

Resigned: 01 October 2019

Leigh T.

Position: Director

Appointed: 01 July 2018

Resigned: 01 October 2019

Stephen D.

Position: Director

Appointed: 12 October 2016

Resigned: 01 July 2018

Jeremy W.

Position: Director

Appointed: 12 October 2016

Resigned: 01 July 2018

Helen M.

Position: Secretary

Appointed: 08 October 2014

Resigned: 12 November 2015

Miles B.

Position: Director

Appointed: 27 March 2014

Resigned: 12 October 2016

Jeremy W.

Position: Director

Appointed: 20 December 2013

Resigned: 12 October 2016

Simon E.

Position: Director

Appointed: 14 May 2013

Resigned: 20 August 2018

Alan R.

Position: Director

Appointed: 14 May 2013

Resigned: 13 February 2014

Jim P.

Position: Director

Appointed: 02 October 2012

Resigned: 13 February 2014

Amanda M.

Position: Secretary

Appointed: 02 May 2012

Resigned: 08 March 2013

Christine S.

Position: Secretary

Appointed: 22 March 2012

Resigned: 02 May 2012

Miles B.

Position: Director

Appointed: 08 December 2011

Resigned: 22 March 2013

Keith J.

Position: Director

Appointed: 18 April 2011

Resigned: 20 December 2013

Stephen M.

Position: Director

Appointed: 23 November 2010

Resigned: 10 December 2010

David L.

Position: Director

Appointed: 10 June 2010

Resigned: 08 December 2011

Christopher L.

Position: Director

Appointed: 10 June 2010

Resigned: 08 June 2012

Nicky C.

Position: Secretary

Appointed: 22 March 2010

Resigned: 29 August 2013

Mark B.

Position: Director

Appointed: 22 December 2009

Resigned: 30 April 2019

Kelly L.

Position: Secretary

Appointed: 11 June 2009

Resigned: 30 July 2010

Carl S.

Position: Secretary

Appointed: 11 June 2009

Resigned: 22 March 2012

Rebecca S.

Position: Director

Appointed: 12 March 2009

Resigned: 13 June 2011

Tony M.

Position: Director

Appointed: 12 March 2009

Resigned: 13 February 2014

Maurice G.

Position: Director

Appointed: 22 May 2008

Resigned: 22 December 2009

Peter S.

Position: Director

Appointed: 06 September 2007

Resigned: 13 February 2014

Robert W.

Position: Director

Appointed: 31 March 2007

Resigned: 12 March 2009

Catherine E.

Position: Director

Appointed: 31 March 2007

Resigned: 12 March 2009

Catherine E.

Position: Secretary

Appointed: 08 December 2006

Resigned: 22 May 2009

Michael F.

Position: Director

Appointed: 07 December 2006

Resigned: 13 April 2008

James M.

Position: Director

Appointed: 07 December 2006

Resigned: 10 June 2010

Deborah L.

Position: Director

Appointed: 09 March 2006

Resigned: 07 December 2006

Graham M.

Position: Director

Appointed: 29 March 2005

Resigned: 10 June 2010

Robert K.

Position: Director

Appointed: 29 March 2005

Resigned: 31 March 2007

Ian H.

Position: Director

Appointed: 29 March 2005

Resigned: 06 September 2007

Richard C.

Position: Director

Appointed: 29 March 2005

Resigned: 31 March 2007

Richard P.

Position: Secretary

Appointed: 29 March 2005

Resigned: 07 December 2006

Barbara S.

Position: Director

Appointed: 29 March 2005

Resigned: 01 March 2006

Graham W.

Position: Director

Appointed: 29 March 2005

Resigned: 30 March 2007

John P.

Position: Director

Appointed: 29 March 2005

Resigned: 20 September 2010

Amanda M.

Position: Director

Appointed: 05 November 2004

Resigned: 29 March 2005

Amanda M.

Position: Secretary

Appointed: 05 November 2004

Resigned: 04 August 2009

Richard P.

Position: Director

Appointed: 05 November 2004

Resigned: 29 March 2005

Richard P.

Position: Secretary

Appointed: 31 October 2003

Resigned: 05 November 2004

Rosemary H.

Position: Secretary

Appointed: 19 August 2003

Resigned: 31 October 2003

Kevin Y.

Position: Director

Appointed: 19 August 2003

Resigned: 29 March 2005

Matthew L.

Position: Nominee Director

Appointed: 08 July 2003

Resigned: 19 August 2003

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 2003

Resigned: 19 August 2003

David P.

Position: Director

Appointed: 08 July 2003

Resigned: 19 August 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is 2020 Liverpool Limited from Sandy, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

2020 Liverpool Limited

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 04782302
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Pixiedew November 8, 2004
Mouchel Parkman September 19, 2003
Pixiedew August 19, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st March 2018
filed on: 10th, June 2019
Free Download (27 pages)

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