KNIGHT & BUTLER LIMITED

Profile KNIGHT & BUTLER LIMITED

Actual on 01.09.2020
Company name
KNIGHT & BUTLER LIMITED
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Company number
00672002
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 07 October 1960
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 02 June 2020 due by Tuesday, 16 June 2020

Last statement dated Sunday, 02 June 2019

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
HAMPTON HOUSE, HIGH STREET, ENGLAND, EAST GRINSTEAD, RH19 3AW
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PSC and Officers KNIGHT & BUTLER LIMITED

Officers

(as of 18.09.2020)

KNIGHT, Peter John
Status: Active
Correspondence address: High Clere, Wall Hill Road, Ashurst Wood, West Sussex, RH19 3TQ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: England
KNIGHT, Sally Ann
Status: Active
Appointed on: Wednesday, 05 May 2010
Correspondence address: High Clere Wall Hill Road, Ashurst Wood, East Grinstead, England, West Sussex, RH19 3TQ
Role: Secretary
KNIGHT, Janet Wilson
Status: Not active
Resigned on: Friday, 01 June 2001
Correspondence address: Sundore Lake View Road, Felbridge, East Grinstead, West Sussex, RH19 2QF
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Director
KNIGHT, John William
Status: Not active
Resigned on: Friday, 01 June 2001
Correspondence address: Sundore Lake View Road, Felbridge, East Grinstead, West Sussex, RH19 2QF
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Director
BROOKER, Mark Douglas
Status: Not active
Appointed on: Thursday, 07 February 2013
Resigned on: Friday, 05 April 2019
Correspondence address: 2 High Street, East Grinstead, West Sussex, RH19 3AW
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Construction Director
Country of residence: England
KNIGHT, Janet Wilson
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: Sundore Lake View Road, Felbridge, East Grinstead, West Sussex, RH19 2QF
Role: Secretary
MAYERS, Susan Margaret
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Wednesday, 05 May 2010
Correspondence address: 8 Browns Close, Uckfield, East Sussex, TN22 1UL
Role: Secretary
ATKIN, John Richard
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Wednesday, 18 February 2009
Correspondence address: 216 Edgeley Park, Farley Green, Surrey, GU5 9DW
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Knight & Butler Holdings Limited
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 2 East Grinstead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent