A.H. KNIGHT ASIA LABORATORY LTD.

Profile A.H. KNIGHT ASIA LABORATORY LTD.

Actual on 01.12.2020
Company name
A.H. KNIGHT ASIA LABORATORY LTD.
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Company number
03225065
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 July 1996
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Accounts

Overdue

Next 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 Sunday, 18 July 2021 due by Sunday, 01 August 2021

Last statement dated Saturday, 18 July 2020

Annual returns

Overdue

Next annual return date due by Monday, 15 August 2016

Last annual return made up to Saturday, 18 July 2015

Nature of business (SIC)
71200 - Technical testing and analysis
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Registered office address
ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK, KINGS DRIVE, UNITED KINGDOM, PRESCOT, L34 1PJ
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PSC and Officers A.H. KNIGHT ASIA LABORATORY LTD.

Officers

(as of 19.09.2020)

KNIGHT, David John Leslie
Status: Active
Appointed on: Monday, 12 August 1996
Correspondence address: Madeloch, Benty Heath Lane, Willaston, Cheshire, Neston, CH64 1SA
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KNIGHT, Richard Kenneth
Status: Active
Appointed on: Monday, 12 August 1996
Correspondence address: Dawstone Road, United Kingdom, Merseyside, Wirral, CH60 0BT, 35
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Shareholder/Director
Country of residence: United Kingdom
SADLER, Sandra
Status: Active
Appointed on: Thursday, 19 December 2013
Correspondence address: Kings Business Park, Kings Drive, United Kingdom, Prescot, L34 1PJ, Alfred H Knight Group Headquarters (Uk),
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Monday, 12 August 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Monday, 12 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
KNIGHT, Juliet
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Thursday, 19 December 2013
Correspondence address: Lisheen, Benty Heath Lane, Willaston, Cheshire, Neston, CH64 1SD
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Alfred H Knight Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Merseyside, St. Helens, Eccleston Grange
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control