KNIGHT PRECISION METALS LIMITED

KNIGHT PRECISION METALS LIMITED

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

    Company NameKNIGHT PRECISION METALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08251936
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KNIGHT PRECISION METALS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is KNIGHT PRECISION METALS LIMITED located?

    Registered Office Address
    Linkside
    Summit Road
    EN6 3JL Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KNIGHT PRECISION METALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KNIGHT GROUP OF COMPANIES LIMITEDOct 12, 2012Oct 12, 2012

    What are the latest accounts for KNIGHT PRECISION METALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KNIGHT PRECISION METALS LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for KNIGHT PRECISION METALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed knight group of companies LIMITED\certificate issued on 31/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 30, 2025

    RES15

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Notification of Knight Strip Metals Limited as a person with significant control on Jun 24, 2021

    2 pagesPSC02

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

    2 pagesAA

    Cessation of Kpw Group Limited as a person with significant control on Jun 24, 2021

    1 pagesPSC07

    Previous accounting period shortened from May 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Notification of Kpw Group Limited as a person with significant control on Feb 05, 2021

    2 pagesPSC02

    Cessation of Knight Strip Metals Limited as a person with significant control on Feb 05, 2021

    1 pagesPSC07

    Termination of appointment of Michael Stephen O'neill as a director on Mar 05, 2021

    1 pagesTM01

    Appointment of Mrs Carolyn Yvette Ferguson as a secretary on Feb 05, 2021

    2 pagesAP03

    Appointment of Mrs Carolyn Yvette Ferguson as a director on Feb 05, 2021

    2 pagesAP01

    Appointment of Mr Adrian John Crichton Ferguson as a director on Feb 05, 2021

    2 pagesAP01

    Termination of appointment of Judith Maxine Townsend as a secretary on Feb 05, 2021

    1 pagesTM02

    Total exemption full accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Who are the officers of KNIGHT PRECISION METALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Carolyn Yvette
    Summit Road
    EN6 3JL Potters Bar
    Linkside
    Hertfordshire
    Secretary
    Summit Road
    EN6 3JL Potters Bar
    Linkside
    Hertfordshire
    279637890001
    FERGUSON, Adrian John Crichton
    Summit Road
    EN6 3JL Potters Bar
    Linkside
    Hertfordshire
    Director
    Summit Road
    EN6 3JL Potters Bar
    Linkside
    Hertfordshire
    EnglandBritish215687860001
    FERGUSON, Carolyn Yvette
    Summit Road
    EN6 3JL Potters Bar
    Linkside
    Hertfordshire
    Director
    Summit Road
    EN6 3JL Potters Bar
    Linkside
    Hertfordshire
    EnglandBritish161484080001
    TOWNSEND, Judith Maxine
    Summit Road
    EN6 3JL Potters Bar
    Linkside
    Hertfordshire
    Secretary
    Summit Road
    EN6 3JL Potters Bar
    Linkside
    Hertfordshire
    172828480001
    O'NEILL, Michael Stephen
    Summit Road
    EN6 3JL Potters Bar
    Linkside
    Hertfordshire
    Director
    Summit Road
    EN6 3JL Potters Bar
    Linkside
    Hertfordshire
    United KingdomBritish92649820001

    Who are the persons with significant control of KNIGHT PRECISION METALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knight Strip Metals Limited
    Summit Road
    EN6 3JL Potters Bar
    Linkside Business Centre
    England
    Jun 24, 2021
    Summit Road
    EN6 3JL Potters Bar
    Linkside Business Centre
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Law
    Place RegisteredEnglands Company Registry
    Registration Number00382978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kpw Group Limited
    Summit Road
    EN6 3JL Potters Bar
    Linkside
    England
    Feb 05, 2021
    Summit Road
    EN6 3JL Potters Bar
    Linkside
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Law
    Place RegisteredEnglands Company Registry
    Registration Number11698906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cranborne Industrial Estate, Summit Road
    EN6 3JL Potters Bar
    Linkside
    England
    Apr 06, 2016
    Cranborne Industrial Estate, Summit Road
    EN6 3JL Potters Bar
    Linkside
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Acts
    Place RegisteredCompanies House
    Registration Number00382978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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