About

Registered Number: 09340778
Date of Incorporation: 04/12/2014 (10 years and 4 months ago)
Company Status: Active
Registered Address: 2-4 Leigh Road, Eastleigh, SO50 9FH

 

Knight Polson Ltd was founded on 04 December 2014 with its registered office in Eastleigh, it's status is listed as "Active". We don't know the number of employees at this company. This company has 7 directors listed as Booker, Peter Jonathan, Knight, Chris, Taak, Jojar Heera Singh, Cottrell, Daniel Mark, Martin, Richard Myles Andrew, Mitchell, Nicola Emma, Taak, Jojar Heera Singh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOKER, Peter Jonathan 01 January 2018 - 1
KNIGHT, Chris 04 December 2014 - 1
TAAK, Jojar Heera Singh 01 April 2019 - 1
COTTRELL, Daniel Mark 01 April 2016 31 January 2020 1
MARTIN, Richard Myles Andrew 04 December 2014 31 March 2016 1
MITCHELL, Nicola Emma 04 December 2014 31 March 2019 1
TAAK, Jojar Heera Singh 01 April 2016 13 February 2018 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
TM01 - Termination of appointment of director 06 February 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 10 December 2019
AP01 - Appointment of director 24 April 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 07 January 2019
CH01 - Change of particulars for director 07 January 2019
CH01 - Change of particulars for director 07 January 2019
AA - Annual Accounts 03 December 2018
CH01 - Change of particulars for director 16 March 2018
TM01 - Termination of appointment of director 15 February 2018
AP01 - Appointment of director 11 January 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 08 August 2016
AP01 - Appointment of director 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AR01 - Annual Return 15 December 2015
AA01 - Change of accounting reference date 07 May 2015
MR01 - N/A 06 May 2015
SH01 - Return of Allotment of shares 05 January 2015
SH01 - Return of Allotment of shares 05 January 2015
SH01 - Return of Allotment of shares 05 January 2015
SH01 - Return of Allotment of shares 05 January 2015
NEWINC - New incorporation documents 04 December 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.