H.J.KNEE,LIMITED

Profile H.J.KNEE,LIMITED

Actual on 01.10.2020
Company name
H.J.KNEE,LIMITED
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Company number
00098210
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 June 1908
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Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Saturday, 12 December 2020 due by Saturday, 23 January 2021

Last statement dated Thursday, 12 December 2019

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
ASSENTO HOUSE GOODWOOD CLOSE, WHITE HORSE BUSINESS PARK, WILTSHIRE, TROWBRIDGE, BA14 0XE
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PSC and Officers H.J.KNEE,LIMITED

Officers

(as of 18.09.2020)

HOLBROW, Marcus Gerald
Status: Active
Correspondence address: Goodwood Close, White Horse Business Park, England, Wiltshire, Trowbridge, BA14 0XE, Assento House
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Managing Director
Country of residence: England
KNEE, Henry John Hebden
Status: Active
Appointed on: Monday, 12 December 1994
Correspondence address: Goodwood Close, White Horse Business Park, England, Wiltshire, Trowbridge, BA14 0XE, Assento House
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Engineer
Country of residence: England
KNEE, Richard Mark
Status: Active
Appointed on: Wednesday, 04 December 2013
Correspondence address: Goodwood Close, White Horse Business Park, England, Wiltshire, Trowbridge, BA14 0XE, Assento House
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Engineer
Country of residence: England
PICKFORD, Andrew John
Status: Active
Appointed on: Monday, 07 March 2016
Correspondence address: Goodwood Close, White Horse Business Park, Wiltshire, Trowbridge, BA14 0XE, Assento House
Role: Secretary
PICKFORD, Andrew John
Status: Active
Appointed on: Tuesday, 27 October 2015
Correspondence address: Goodwood Close, White Horse Business Park, England, Wiltshire, Trowbridge, BA14 0XE, Assento House
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Finance Director
Country of residence: England
VIDLER, Ian Thomas Arthur
Status: Active
Appointed on: Wednesday, 04 December 2013
Correspondence address: Goodwood Close, White Horse Business Park, England, Wiltshire, Trowbridge, BA14 0XE, Assento House
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: England
NICHOLLS, Barry John Leonard
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Friday, 01 June 2012
Correspondence address: 27 Fore Street, Trowbridge, Wilts, BA14 8EW
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: England
HOLBROW, Gerald William
Status: Not active
Appointed on: Friday, 11 December 1992
Resigned on: Friday, 17 December 2004
Correspondence address: Manor View Bratton Road, West Ashton, Wiltshire, Trowbridge, BA14 6AZ
Nationality: British
Date of birth: September 1924
Role: Director
Occupation: Retired Co Director
KNEE, Peter Hebden
Status: Not active
Appointed on: Wednesday, 03 August 2005
Resigned on: Monday, 07 March 2016
Correspondence address: Goodwood Close, White Horse Business Park, England, Wiltshire, Trowbridge, BA14 0XE, Assento House
Nationality: British
Role: Secretary
Occupation: Office Manager
KNEE, Peter Hebden
Status: Not active
Appointed on: Monday, 12 December 1994
Resigned on: Monday, 07 March 2016
Correspondence address: Goodwood Close, White Horse Business Park, England, Wiltshire, Trowbridge, BA14 0XE, Assento House
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KNEE, John Hebden
Status: Not active
Resigned on: Tuesday, 25 August 1992
Correspondence address: The Lodge 6 Westwood Road, Wiltshire, Trowbridge, BA14 9BR
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Finance
KNEE, Noel Hebden
Status: Not active
Resigned on: Wednesday, 03 August 2005
Correspondence address: Durlston, Hilperton Road, Wiltshire, Trowbridge, BA14 7JJ
Role: Secretary
KNEE, Jonathan Peter
Status: Not active
Appointed on: Wednesday, 04 December 2013
Resigned on: Wednesday, 08 February 2017
Correspondence address: Goodwood Close, White Horse Business Park, England, Wiltshire, Trowbridge, BA14 0XE, Assento House
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Company Director
Country of residence: England
KNEE, Noel Hebden
Status: Not active
Resigned on: Wednesday, 21 December 2005
Correspondence address: Durlston, Hilperton Road, Wiltshire, Trowbridge, BA14 7JJ
Nationality: British
Date of birth: December 1913
Role: Director
Occupation: Managing Director (Accountant)
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Person with significant control

(as of 01.10.2020)

Mr Andrew John Pickford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Trowbridge, Assento House
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Henry John Hebden Knee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Trowbridge, Assento House
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ian Thomas Arthur Vidler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Trowbridge, Assento House
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Marcus Gerald Holbrow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Trowbridge, Assento House
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Mark Knee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Trowbridge, Assento House
Nationality: British
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan Peter Knee
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Trowbridge, Assento House
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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