KNAPP U.K. LIMITED

Overview

Company Name	KNAPP U.K. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03426761
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNAPP U.K. LIMITED?

Repair of machinery (33120) / Manufacturing

Where is KNAPP U.K. LIMITED located?

Registered Office Address	Unit 60 Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KNAPP U.K. LIMITED?

Previous Company Names
Company Name	From	Until
LOGISTICS AND AUTOMATION LIMITED	Dec 01, 1997	Dec 01, 1997
PEACO NO.67 LIMITED	Aug 29, 1997	Aug 29, 1997

What are the latest accounts for KNAPP U.K. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KNAPP U.K. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for KNAPP U.K. LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Confirmation statement made on Aug 24, 2025 with updates	5 pages	CS01

Jun 05, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

Sep 13, 2024	Director's details changed for Mr Nathan Spencer Billing on Sep 13, 2024	2 pages	CH01

Sep 13, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Jan 16, 2024	Full accounts made up to Mar 31, 2023	25 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Mar 07, 2022	Termination of appointment of Philip Houghton as a director on Feb 18, 2022	1 pages	TM01

Sep 02, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

May 07, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

May 04, 2020	Full accounts made up to Mar 31, 2020	27 pages	AA

Sep 09, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

May 28, 2019	Full accounts made up to Mar 31, 2019	30 pages	AA

Oct 03, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Aug 09, 2018	Secretary's details changed for Ms Tracey Margaret Sanderson on Aug 09, 2018	1 pages	CH03

May 04, 2018	Full accounts made up to Mar 31, 2018	30 pages	AA

Apr 06, 2018	Appointment of Mr Philip Houghton as a director on Apr 01, 2018	2 pages	AP01

Apr 06, 2018	Termination of appointment of Eberhard Paul Kretschmer as a director on Mar 31, 2018	1 pages	TM01

Apr 06, 2018	Termination of appointment of David Lloyd James as a director on Mar 31, 2018	1 pages	TM01

Apr 06, 2018	Appointment of Mr Nathan Spencer Billing as a director on Apr 01, 2018	2 pages	AP01

Apr 06, 2018	Appointment of Mr Tyrone Anthony Driscoll as a director on Apr 01, 2018	2 pages	AP01

Sep 05, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of KNAPP U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDERSON, Tracey Margaret Warpsgrove Lane OX44 7RW Chalgrove Unit 60 Monument Business Park Oxfordshire United Kingdom	Dec 19, 2007		Secretary	Warpsgrove Lane OX44 7RW Chalgrove Unit 60 Monument Business Park Oxfordshire United Kingdom		British		127337010001
BILLING, Nathan Spencer Warpsgrove Lane OX44 7RW Chalgrove Unit 60 Monument Business Park Oxfordshire United Kingdom	Apr 01, 2018		Director	Warpsgrove Lane OX44 7RW Chalgrove Unit 60 Monument Business Park Oxfordshire United Kingdom	United Kingdom	British	1971-9	244995250002
DRISCOLL, Tyrone Anthony Warpsgrove Lane OX44 7RW Chalgrove Unit 60 Monument Business Park Oxfordshire United Kingdom	Apr 01, 2018		Director	Warpsgrove Lane OX44 7RW Chalgrove Unit 60 Monument Business Park Oxfordshire United Kingdom	United Kingdom	British	1969-1	244995210001
ROLLASON, Craig Peter Warpsgrove Lane OX44 7RW Chalgrove Unit 60 Monument Business Park Oxfordshire United Kingdom	Apr 03, 2013		Director	Warpsgrove Lane OX44 7RW Chalgrove Unit 60 Monument Business Park Oxfordshire United Kingdom	England	British	1970-11	177144680001
HAWKINS, Jennifer 8 Otterbourne Place ME15 8JL Maidstone Kent	Oct 25, 2003	Dec 19, 2007	Secretary	8 Otterbourne Place ME15 8JL Maidstone Kent		British		93646530001
ROGERSON, Adrian Paul The Point 90 Priory Road TN34 3JE Hastings East Sussex	Mar 23, 2001	Oct 24, 2003	Secretary	The Point 90 Priory Road TN34 3JE Hastings East Sussex		British		75158060003
WONG, Kim Cheong 41 Farrers Walk Kingsnorth TN23 3NL Ashford Kent	Jan 08, 1998	Mar 23, 2001	Secretary	41 Farrers Walk Kingsnorth TN23 3NL Ashford Kent		British		55466680001
PEACHEY & CO 95 Aldwych WC2B 4JF London	Aug 29, 1997	Jan 08, 1998	Nominee Secretary	95 Aldwych WC2B 4JF London				900010290001
BAUGH, Stephen Mark James Coedcae Pontardawe SA8 4PE Swansea 5 West Glamorgan	Oct 01, 2007	May 30, 2008	Director	Coedcae Pontardawe SA8 4PE Swansea 5 West Glamorgan	Wales	British	1967-3	131566960001
COGGER, Michael Frederick 2 Clarence Court Weavering ME14 5UP Maidstone Kent	Jan 08, 1998	Jul 31, 2008	Director	2 Clarence Court Weavering ME14 5UP Maidstone Kent	England	British	1944-2	47970530001
FREUDELSPERGER, Karl Geistlerweg 7 A-8071 Hausmannstratten Austria	Jan 08, 1998	Jul 31, 2008	Director	Geistlerweg 7 A-8071 Hausmannstratten Austria		Austrian	1949-4	56571490001
GARNER, Neil Charles Meadow View, Drakes Drive Long Crendon HP18 9EQ Aylesbury Unit 14 Buckinghamshire England	Apr 03, 2013	Jun 12, 2015	Director	Meadow View, Drakes Drive Long Crendon HP18 9EQ Aylesbury Unit 14 Buckinghamshire England	United Kingdom	British	1969-8	198498990001
HOUGHTON, Philip Warpsgrove Lane OX44 7RW Chalgrove Unit 60 Monument Business Park Oxfordshire United Kingdom	Apr 01, 2018	Feb 18, 2022	Director	Warpsgrove Lane OX44 7RW Chalgrove Unit 60 Monument Business Park Oxfordshire United Kingdom	United Kingdom	British	1964-5	244995870001
JAMES, David Lloyd 8 Highfield Road Flackwell Heath HP10 9AN High Wycombe Buckinghamshire	Mar 01, 2006	Mar 31, 2018	Director	8 Highfield Road Flackwell Heath HP10 9AN High Wycombe Buckinghamshire	England	British	1960-7	90227920001
KRETSCHMER, Eberhard Paul Warpsgrove Lane OX44 7RW Chalgrove Unit 60 Monument Business Park Oxfordshire United Kingdom	Apr 03, 2013	Mar 31, 2018	Director	Warpsgrove Lane OX44 7RW Chalgrove Unit 60 Monument Business Park Oxfordshire United Kingdom	United Kingdom	British	1957-7	177144830001
WUENSCHER, Eduard Kaltenbergstrasse 46 A-8075 FOREIGN Hart Bei Graz Austria	Jan 08, 1998	Jul 31, 2008	Director	Kaltenbergstrasse 46 A-8075 FOREIGN Hart Bei Graz Austria		Austrian	1956-1	56571220001
ARUNLEX LIMITED C/O Peachey & Co 95 Aldwych WC2B 4JF London	Aug 29, 1997	Jan 08, 1998	Nominee Director	C/O Peachey & Co 95 Aldwych WC2B 4JF London				900010280001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KNAPP U.K. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 24, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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