KNIGHTWAY PROMOTIONS LIMITED

Profile KNIGHTWAY PROMOTIONS LIMITED

Actual on 01.12.2020
Company name
KNIGHTWAY PROMOTIONS LIMITED
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Company number
00279360
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 September 1933
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
18129 - Printing n.e.c.
99999 - Dormant Company
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Registered office address
3 GEORGE MANN ROAD, LEEDS, LS10 1DJ
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PSC and Officers KNIGHTWAY PROMOTIONS LIMITED

Officers

(as of 18.09.2020)

MCQUEEN, Terence John
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 3 George Mann Road, Leeds, LS10 1DJ
Role: Secretary
MCQUEEN, Terence John
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 3 George Mann Road, Leeds, LS10 1DJ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SCHOLEY, Mark Wilson
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: 3 George Mann Road, Leeds, LS10 1DJ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: General Manager
Country of residence: England
SARNO, John Berard
Status: Not active
Appointed on: Thursday, 10 October 2013
Resigned on: Friday, 19 June 2015
Correspondence address: George Mann Road, England, Leeds, LS10 1DJ, 3
Nationality: American
Date of birth: January 1973
Role: Director
Occupation: Attorney
Country of residence: Usa
TRASK, James Brian
Status: Not active
Appointed on: Monday, 14 January 2002
Resigned on: Friday, 31 May 2013
Correspondence address: 3 George Mann Road, Leeds, LS10 1DJ
Nationality: Canadian
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: Usa
CHRISTIE, William Charles
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 14 January 2002
Correspondence address: 25 Lakeland Crescent, Leeds, LS17 7PS
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
BERGEL, Ian Allen
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: 9 Hillside Road, Pannal, North Yorkshire, Harrogate, HG3 1JP
Nationality: British
Role: Secretary
BERGEL, Ian Allen
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: 9 Hillside Road, Pannal, North Yorkshire, Harrogate, HG3 1JP
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Accountant
Country of residence: England
OWEN-HUGHES, Harry Glyn
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 8 Chestnut Avenue, West Yorkshire, Wetherby, LS22 6SG
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Director
Country of residence: England
DEARMAN, Michel Jean
Status: Not active
Resigned on: Tuesday, 10 February 1998
Correspondence address: Cote Grange, Hopton Hall Lane, West Yorkshire, Upper Hopton, WF14 8EL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: England
VENTERS, Robert Burns
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Tuesday, 31 March 1998
Correspondence address: 10 Hurstleigh Terrace, North Yorkshire, Harrogate, HG1 4TF
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Uk Sales Director
ZAMBERLAN, Emidio
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 90 Ridings Fields, Brockholes, West Yorkshire, Huddersfield, HD7 7BG
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Scientific Games International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leeds, 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Mr Mark Wilson Scholey
Status: Not active
Notified on: Saturday, 31 December 2016
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control