KNOX ROAD MANAGEMENT LIMITED

Profile KNOX ROAD MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
KNOX ROAD MANAGEMENT LIMITED
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Company number
05123297
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
12A HATTON AVENUE, ENGLAND, WELLINGBOROUGH, NN8 5AP
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PSC and Officers KNOX ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

NASH, Charlotte Victoria
Status: Active
Appointed on: Friday, 14 May 2004
Correspondence address: Hatton Avenue, England, Wellingborough, NN8 5AP, 12a
Nationality: British
Role: Secretary
NASH, Charlotte Victoria
Status: Active
Appointed on: Friday, 14 May 2004
Correspondence address: 22 Troon Crescent, Northamptonshire, Wellingborough, NN8 5WG
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
NASH, Robert
Status: Active
Appointed on: Friday, 14 May 2004
Correspondence address: 22 Troon Crescent, Northamptonshire, Wellingborough, NN8 5WG
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: Sovereign House, 7 Station Road, Northamptonshire, Kettering, NN15 7HH
Role: Corporate Nominee Secretary
WRF INTERNATIONAL LIMITED
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: Sovereign House, 7 Station Road, Northamptonshire, Kettering, NN15 7HH
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr Robert Nash
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wellingborough, 22
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Charlotte Victoria Nash
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wellingborough, 22
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent