ALFRED H KNIGHT MINERAL PROCESSING UK LIMITED
Overview
| Company Name | ALFRED H KNIGHT MINERAL PROCESSING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04607181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALFRED H KNIGHT MINERAL PROCESSING UK LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is ALFRED H KNIGHT MINERAL PROCESSING UK LIMITED located?
| Registered Office Address | 14 Tresillian Business Park Tresillian TR2 4HF Truro Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALFRED H KNIGHT MINERAL PROCESSING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDING SOLUTIONS LIMITED | Dec 03, 2002 | Dec 03, 2002 |
What are the latest accounts for ALFRED H KNIGHT MINERAL PROCESSING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALFRED H KNIGHT MINERAL PROCESSING UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for ALFRED H KNIGHT MINERAL PROCESSING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Anthony Baxter on Dec 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Walder on Dec 09, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed grinding solutions LIMITED\certificate issued on 15/07/25 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicholas John Goodwin Wilshaw as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew David Knight as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Felicity Wilshaw as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Felicity Wilshaw as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Nicholas John Goodwin Wilshaw as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Alfred H. Knight Uk Holdings Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Thomas Walder as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Felicity Wilshaw as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ian Anthony Baxter as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 046071810001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Samantha Jayne Abraham as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas John Goodwin Wilshaw on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Felicity Wilshaw on Dec 12, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of ALFRED H KNIGHT MINERAL PROCESSING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAM, Daniel John | Director | Tresillian Business Park Tresillian TR2 4HF Truro 14 Cornwall England | England | British | 121813530004 | |||||
| ABRAHAM, Samantha Jayne | Director | Tresillian Business Park Tresillian TR2 4HF Truro 14 Cornwall England | England | British | 173239830002 | |||||
| BAXTER, Ian | Director | Kings Business Park Kings Drive L34 1PJ Prescot Alfred H Knight Group Headquarters (Uk) England | England | British | 60821930002 | |||||
| KNIGHT, Andrew David | Director | Kings Drive L34 1PJ Prescot Alfred H Knight Group Headquarters (Uk) England | United Kingdom | British | 289575940001 | |||||
| WALDER, Thomas Guy | Director | Kings Business Park Kings Drive L34 1PJ Prescot Alfred H Knight Group Headquarters (Uk) England | England | British | 308999310001 | |||||
| WILSHAW, Felicity | Secretary | Tresillian TR2 4HF Truro 14 Tresillian Business Park Cornwall England | British | 86033030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WILSHAW, Felicity | Director | Tresillian TR2 4HF Truro 14 Tresillian Business Park Cornwall England | England | British | 86033030001 | |||||
| WILSHAW, Nicholas John Goodwin | Director | Tresillian TR2 4HF Truro 14 Tresillian Business Park Cornwall England | England | British | 71160510001 |
Who are the persons with significant control of ALFRED H KNIGHT MINERAL PROCESSING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alfred H. Knight Uk Holdings Limited | Oct 25, 2024 | Kings Business Park Kings Drive L34 1PJ Prescot Alfred H. Knight Group Headquarters (Uk) England | No | ||||||||||
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Natures of Control
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| Felicity Wilshaw | Apr 06, 2016 | Tresillian TR2 4HF Truro 14 Tresillian Business Park Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Goodwin Wilshaw | Apr 06, 2016 | Tresillian TR2 4HF Truro 14 Tresillian Business Park Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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