| Company Name | Norman Knights Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 12886848 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2020(3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Tania Martha Jacoba Eulitz |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Russell Court Russell Gardens Wickford SS11 8QU |
| Director Name | Mrs Liesa Jane Hares |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Russell Court Russell Gardens Wickford SS11 8QU |
| Director Name | Mr Stephen George Blowers |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Russell Court Russell Gardens Wickford SS11 8QU |
| Director Name | Mr Nicholas David Sloman |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2023(3 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Russell Court Russell Gardens Wickford SS11 8QU |
Location
| Registered Address | Unit 1 Russell Court Russell Gardens Wickford SS11 8QU |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Charges
| 12 November 2020 | Delivered on: 18 November 2020 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|
Filing History
| 12 December 2023 | Appointment of Mr Nicholas David Sloman as a director on 8 December 2023 (2 pages) |
|---|---|
| 4 December 2023 | Statement of capital following an allotment of shares on 30 November 2023
|
| 4 December 2023 | Statement of capital following an allotment of shares on 30 November 2023
|
| 4 December 2023 | Statement of capital following an allotment of shares on 30 November 2023
|
| 18 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 18 April 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 20 April 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with updates (5 pages) |
| 31 March 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 19 November 2020 | Appointment of Mr Stephen George Blowers as a director on 12 November 2020 (2 pages) |
| 18 November 2020 | Registration of charge 128868480001, created on 12 November 2020 (44 pages) |
| 17 September 2020 | Incorporation Statement of capital on 2020-09-17
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