Alfred H. Knight International Limited PRESCOT


Alfred H. Knight International started in year 1967 as Private Limited Company with registration number 00900322. The Alfred H. Knight International company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Prescot at Alfred H Knight Group Headquarters (uk), Kings Business Park. Postal code: L34 1PJ.

At present there are 5 directors in the the firm, namely Ian B., Thomas W. and Nigel G. and others. In addition one secretary - Sandra S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Juliet K. who worked with the the firm until 2 May 2003.

Alfred H. Knight International Limited 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 00900322
Date of Incorporation Thu, 9th Mar 1967
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Ian B.

Position: Director

Appointed: 01 April 2023

Thomas W.

Position: Director

Appointed: 01 April 2023

Nigel G.

Position: Director

Appointed: 02 April 2012

Sandra S.

Position: Secretary

Appointed: 02 May 2003

Richard K.

Position: Director

Appointed: 03 January 1995

David K.

Position: Director

Appointed: 15 January 1992

Matthew C.

Position: Director

Appointed: 17 November 2015

Resigned: 23 May 2016

Graham W.

Position: Director

Appointed: 02 April 2012

Resigned: 12 December 2016

Anthony D.

Position: Director

Appointed: 01 January 1993

Resigned: 29 May 1998

Alan K.

Position: Director

Appointed: 15 January 1992

Resigned: 25 March 2011

Graham W.

Position: Director

Appointed: 15 January 1992

Resigned: 31 August 1995

Norman W.

Position: Director

Appointed: 15 January 1992

Resigned: 16 June 1995

Juliet K.

Position: Secretary

Appointed: 15 January 1992

Resigned: 02 May 2003

John K.

Position: Director

Appointed: 15 January 1992

Resigned: 12 January 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Alfred H Knight Uk Holdings Limited from St. Helens, England. This PSC is classified as "a limited company", 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.

Alfred H Knight Uk Holdings Limited

Eccleston Grange Prescot Road, St. Helens, 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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 30th, August 2023
Free Download (33 pages)

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