KNAUF DIY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKNAUF DIY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02928906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KNAUF DIY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KNAUF DIY LIMITED located?

    Registered Office Address
    Kemsley Fields Business Parl
    ME9 8SR Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of KNAUF DIY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORKSHOP PRODUCTS LIMITEDMay 13, 1994May 13, 1994

    What are the latest accounts for KNAUF DIY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KNAUF DIY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025

    What are the latest filings for KNAUF DIY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Termination of appointment of Katharine Wigglesworth as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Ian Timothy Stokes as a director on May 01, 2021

    2 pagesAP01

    Termination of appointment of Spencer David Maynard as a director on May 16, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Spencer David Maynard as a director on Dec 21, 2020

    2 pagesAP01

    Termination of appointment of S.C.R. Secretaries Limited as a secretary on Apr 09, 2021

    1 pagesTM02

    Termination of appointment of Ian Peter Dean as a director on Jul 31, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Director's details changed for Ms Katharine Wigglesworth on Apr 17, 2020

    2 pagesCH01

    Confirmation statement made on May 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Knauf Uk Gmbh PO Box 133,Ridham Dock Sittingbourne ME10 3HW to Kemsley Fields Business Parl Sittingbourne Kent ME9 8SR on May 01, 2018

    2 pagesAD01

    Who are the officers of KNAUF DIY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Ian Timothy
    ME9 8SR Sittingbourne
    Kemsley Fields Business Parl
    Kent
    Director
    ME9 8SR Sittingbourne
    Kemsley Fields Business Parl
    Kent
    United KingdomBritish150422240006
    ANDERSON, John Cromar
    73 Noel Road
    N1 8HE London
    Secretary
    73 Noel Road
    N1 8HE London
    British46143400001
    HOPPE, Jan Klaus
    1 Bedford Row
    WC1R 4BZ London
    Secretary
    1 Bedford Row
    WC1R 4BZ London
    German90319940001
    MCKEOWN, Ingrid Maria Wilhelmine
    4 Marion Road
    Mill Hill
    NW7 4AN London
    Secretary
    4 Marion Road
    Mill Hill
    NW7 4AN London
    British33752270002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    S.C.R. SECRETARIES LIMITED
    Bedford Row
    WC1R 4BZ London
    1
    Secretary
    Bedford Row
    WC1R 4BZ London
    1
    Identification TypeUK Limited Company
    Registration Number01173070
    128253480001
    DEAN, Ian Peter
    Ridham Dock
    Iwade
    ME9 8SR Sittingbourne
    Kemsley Fields Business Park
    Kent
    England
    Director
    Ridham Dock
    Iwade
    ME9 8SR Sittingbourne
    Kemsley Fields Business Park
    Kent
    England
    EnglandBritish214058920001
    MAYNARD, Spencer David
    ME9 8SR Sittingbourne
    Kemsley Fields Business Parl
    Kent
    Director
    ME9 8SR Sittingbourne
    Kemsley Fields Business Parl
    Kent
    EnglandBritish249103340001
    ROBSON, Michael Anthony
    Littlemead Knockholt Road
    Halstead
    TN14 7EU Sevenoaks
    Kent
    Director
    Littlemead Knockholt Road
    Halstead
    TN14 7EU Sevenoaks
    Kent
    EnglandBritish7408270001
    STOKES, Ian Timothy
    The Street
    Plaxtol
    TN15 0QG Sevenoaks
    Hillside
    Kent
    England
    Director
    The Street
    Plaxtol
    TN15 0QG Sevenoaks
    Hillside
    Kent
    England
    United KingdomBritish150422240006
    TOPPLE, Barry
    Chestnut House The Green
    Boughton Monchelsea
    ME17 4LA Maidstone
    Kent
    Director
    Chestnut House The Green
    Boughton Monchelsea
    ME17 4LA Maidstone
    Kent
    United KingdomBritish7408280001
    WIGGLESWORTH, Katharine
    Business Park
    ME9 8SR Sittingbourne
    Kemsley Fields
    Kent
    England
    Director
    Business Park
    ME9 8SR Sittingbourne
    Kemsley Fields
    Kent
    England
    United KingdomBritish207363880002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of KNAUF DIY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Timothy Stokes
    ME9 8SR Sittingbourne
    Kemsley Fields Business Parl
    Kent
    Apr 06, 2016
    ME9 8SR Sittingbourne
    Kemsley Fields Business Parl
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0