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The Open Database Of The Corporate World

KNOXFORD LIMITED

Company Number
06989378
Status
Active
Incorporation Date
12 August 2009 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Bernard John Shipper Iv
  • Bernard John Shipper Iii
  • Eric Francis Swithenbank
Registered Address
  • Westgate House
    Royland Road
  • Loughborough
  • LE11 2EH
  • Leicestershire
  • United Kingdom
Industry Codes
  • 16290: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (UK SIC Classification 2007)
  • 24420: Aluminium production (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Apr 2017 (UK Crown Copyright)

Company Addresses

Aspley House,, 35 Waterloo Street, Birmingham B2 5JT, GB

Sycamore Road/Knoxford Limited, Portable Floormaker Ltd, Unit 4, Sycamore Road, Trent Lane Industrial Estate, DERBY, DE74 2NW, England

Aspley House,, 35 Waterloo Street, Birmingham B2 5JT, GB

Trademark Registrations

International Trademark Registration

Mark text: FLORLOK - registered on 27 Apr 2010

International Trademark Registration

Mark text: BARLOK - registered on 23 Aug 2016

UK Health & Safety Notices

IN served - Failure to establish and implement a programme of organisational and technical measures to reduce exposure to noise to as low a level a...

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Eric Francis Swithenbank controls United Kingdom flag KNOXFORD LIMITED (United Kingdom, 12 Aug 2009- ) Significant Influence Or Control details
2016-04-06 Bernard John Shipper Iv controls United Kingdom flag KNOXFORD LIMITED (United Kingdom, 12 Aug 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Bernard John Shipper Iii controls United Kingdom flag KNOXFORD LIMITED (United Kingdom, 12 Aug 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-04-20 true Resolutions details
2017-04-20 Statement of company’s objects Statement of company's objects details
2016-11-17 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-10 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2015-12-03 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-11-20 Annual Return Annual return made up to 2015-10-31 with full list of shareholders details
2014-12-03 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-03 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-09-19 Change of director's details Director's details changed for Bernard John Shipper Iv on 2014-08-31 details
2014-09-19 Change of director's details Director's details changed for Bernard John Shipper Iii on 2014-08-31 details
2014-09-19 Change of director's details Director's details changed for Bernard John Shipper Iii on 2014-08-31 details
2014-09-19 Change of director's details Director's details changed for Bernard John Shipper Iv on 2014-08-31 details
2014-09-19 Annual Return Annual return made up to 2014-08-31 with full list of shareholders details
2014-09-19 Annual Return Annual return made up to 2014-08-31 with full list of shareholders details
2013-12-06 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-09-09 Annual Return Annual return made up to 2013-08-31 with full list of shareholders details
2012-12-13 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-09-18 Annual Return Annual return made up to 2012-08-12 with full list of shareholders details
2011-10-04 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-08-23 Annual Return Annual return made up to 2011-08-12 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
24420 Aluminium production UK SIC Classification 2007 details
16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 22 2017

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