Established in 2007, Knightmaster (UK) Ltd are based in Guildford, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of Knightmaster (UK) Ltd are Whiteman, Henia, Bielak, Jan Mieczyslaw, Bielak, Nicholas James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIELAK, Jan Mieczyslaw | 25 October 2007 | - | 1 |
| BIELAK, Nicholas James | 01 October 2009 | 02 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITEMAN, Henia | 25 October 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 31 August 2019 | |
| AA - Annual Accounts | 30 December 2018 | |
| MR01 - N/A | 28 August 2018 | |
| MR01 - N/A | 28 August 2018 | |
| CS01 - N/A | 23 July 2018 | |
| PSC01 - N/A | 23 July 2018 | |
| PSC01 - N/A | 12 May 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 02 November 2017 | |
| TM01 - Termination of appointment of director | 02 November 2017 | |
| CS01 - N/A | 28 July 2017 | |
| MR01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 26 June 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| MR04 - N/A | 08 October 2015 | |
| MR05 - N/A | 28 June 2015 | |
| MR05 - N/A | 28 June 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| MR01 - N/A | 25 November 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AD04 - Change of location of company records to the registered office | 10 November 2014 | |
| AA - Annual Accounts | 16 November 2013 | |
| AR01 - Annual Return | 02 November 2013 | |
| AA - Annual Accounts | 22 December 2012 | |
| AR01 - Annual Return | 02 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 24 October 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 06 November 2010 | |
| AAMD - Amended Accounts | 21 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2009 | |
| AR01 - Annual Return | 03 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
| AP01 - Appointment of director | 02 November 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2008 | |
| 225 - Change of Accounting Reference Date | 31 October 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| 395 - Particulars of a mortgage or charge | 12 February 2008 | |
| NEWINC - New incorporation documents | 25 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2018 | Outstanding |
N/A |
| A registered charge | 08 August 2018 | Outstanding |
N/A |
| A registered charge | 24 May 2017 | Outstanding |
N/A |
| A registered charge | 20 November 2014 | Fully Satisfied |
N/A |
| Legal charge | 10 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 11 February 2008 | Fully Satisfied |
N/A |
