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H.j.knee Of Malmesbury Limited TROWBRIDGE


H.j.knee Of Malmesbury started in year 1958 as Private Limited Company with registration number 00606143. The H.j.knee Of Malmesbury company has been functioning successfully for 66 years now and its status is active. The firm's office is based in Trowbridge at H.j.knee Ltd Epsom Road. Postal code: BA14 0XF.

The firm has 4 directors, namely Richard K., Ian V. and Henry K. and others. Of them, Marcus H. has been with the company the longest, being appointed on 2 November 1992 and Richard K. and Ian V. have been with the company for the least time - from 29 October 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

H.j.knee Of Malmesbury Limited Address / Contact

Office Address H.j.knee Ltd Epsom Road
Office Address2 White Horse Business Park
Town Trowbridge
Post code BA14 0XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00606143
Date of Incorporation Thu, 12th Jun 1958
Industry Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 31st January
Company age 66 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Richard K.

Position: Director

Appointed: 29 October 2015

Ian V.

Position: Director

Appointed: 29 October 2015

Henry K.

Position: Director

Appointed: 12 December 1994

Marcus H.

Position: Director

Appointed: 02 November 1992

Noel K.

Position: Secretary

Resigned: 03 August 2005

Andrew P.

Position: Secretary

Appointed: 07 March 2016

Resigned: 13 May 2022

Andrew P.

Position: Director

Appointed: 29 October 2015

Resigned: 13 May 2022

Jonathan K.

Position: Director

Appointed: 29 October 2015

Resigned: 08 February 2017

Peter K.

Position: Secretary

Appointed: 03 August 2005

Resigned: 07 March 2016

Peter K.

Position: Director

Appointed: 12 December 1994

Resigned: 07 March 2016

John K.

Position: Director

Appointed: 12 November 1991

Resigned: 25 August 1992

Noel K.

Position: Director

Appointed: 12 November 1991

Resigned: 21 December 2005

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As BizStats established, there is Richard K. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Marcus H. This PSC owns 25-50% shares. Then there is Henry K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Richard K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Marcus H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Henry K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ian V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andrew P.

Notified on 6 April 2016
Ceased on 29 April 2022
Nature of control: significiant influence or control

Jonathan K.

Notified on 6 April 2016
Ceased on 8 February 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Tue, 31st Jan 2023
filed on: 27th, October 2023
Free Download (6 pages)

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