PERCIVAL KNOWL LIMITED — 10148233, Cotebrook , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PERCIVAL KNOWL LIMITED copy copied
Company number	10148233 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 26 April 2016 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Friday, 25 April 2025 due by Thursday, 08 May 2025 Last statement dated Thursday, 25 April 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	KNOWL COTTAGE, EATON LANE, UNITED KINGDOM, COTEBROOK, CW6 9DP copy copied

Officers

(as of 16.08.2022)

ROBERTS, Annabel Jayne

Status:	Active
Appointed on:	Saturday, 25 April 2020
Correspondence address:	Knowl Cottage Eaton Lane, Cotebrook, United Kingdom, CW6 9DP
Nationality:	British
Date of birth:	May 1975
Role:	Director
Occupation:	Chartered Physiotherapist
Country of residence:	England

ROBERTS, Lynda

Status:	Active
Appointed on:	Tuesday, 26 April 2016
Correspondence address:	Knowl Cottage Eaton Lane, Cotebrook, United Kingdom, CW6 9DP
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Secretary
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Miss Annabel Jayne Roberts

Status:	Active
Notified on:	Tuesday, 26 April 2016
Correspondence address:	Knowl Cottage Eaton Lane, Cotebrook, United Kingdom, CW6 9DP
Nationality:	British
Date of birth:	May 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Miss Annabel Jayne Roberts

Status:	Active
Notified on:	Tuesday, 26 April 2016
Correspondence address:	Knowl Cottage Eaton Lane, Cotebrook, United Kingdom, CW6 9DP
Nationality:	British
Date of birth:	May 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Lynda Margaret Roberts

Status:	Active
Notified on:	Tuesday, 26 April 2016
Correspondence address:	Knowl Cottage Eaton Lane, Cotebrook, United Kingdom, CW6 9DP
Nationality:	British
Date of birth:	September 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Lynda Margaret Roberts

Status:	Active
Notified on:	Tuesday, 26 April 2016
Correspondence address:	Knowl Cottage Eaton Lane, Cotebrook, United Kingdom, CW6 9DP
Nationality:	British
Date of birth:	September 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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