AMELIA KNIGHT LIMITED

AMELIA KNIGHT LIMITED is an active private limited company, incorporated on 29 December 1995. The nature of the business is Manufacture of perfumes and toilet preparations. The company's registered office is on Mobberley Road, Knutsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AMELIA KNIGHT LIMITED previously had the company name PACIFIC SALES (UK) LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE PAVILIONS MOBBERLEY ROAD
Address Line 2	KNUTSFORD BUSINESS PARK
Post Town	KNUTSFORD
County	CHESHIRE
Postcode	WA16 8ZR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20420 - Manufacture of perfumes and toilet preparations

Company Name History

From 03/01/2014 onwards:

AMELIA KNIGHT LIMITED

Prior to 03/01/2014:

PACIFIC SALES (UK) LIMITED

Directors

(The company's officers)

MR DANIEL EDWARD SALMON

(~50 year old British national)

THE PAVILIONS CRANFORD DRIVE, KNUTSFORD BUSINESS PARK, KNUTSFORD, WA16 8ZR, ENGLAND

Current Director
Gives occupation as GROUP OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/08/2005

MR DAVID BRINLEY SALMON

(~73 year old British national)

THE PAVILIONS MOBBERLEY ROAD, KNUTSFORD BUSINESS PARK, KNUTSFORD, WA16 8ZR, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 29/12/1995

MRS LYNN SALMON

(~73 year old British national)

THE PAVILIONS MOBBERLEY ROAD, KNUTSFORD BUSINESS PARK, KNUTSFORD, WA16 8ZR, ENGLAND

Current Director
Gives occupation as ADMINISTRATIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/03/2003

PAUL JAMES SALMON

(~48 year old British national)

THE PAVILIONS MOBBERLEY ROAD, KNUTSFORD BUSINESS PARK, KNUTSFORD, WA16 8ZR, ENGLAND

Current Director
Gives occupation as LOGISTICS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2005

MISS TIFFANY LYNN SALMON

(~36 year old British national)

THE PAVILIONS MOBBERLEY ROAD, KNUTSFORD BUSINESS PARK, KNUTSFORD, CHESHIRE, WA16 8ZR, ENGLAND

Current Director
Gives occupation as DESIGN DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2013

MRS LYNN SALMON

(~73 year old British national)

THE PAVILIONS MOBBERLEY ROAD, KNUTSFORD BUSINESS PARK, KNUTSFORD, WA16 8ZR, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/1995

Connections

(Shared officers)

AMELIA KNIGHT (UKM) LIMITED

MR DAVID BRINLEY SALMON

AMELIA KNIGHT HOLDINGS LIMITED

MR DAVID BRINLEY SALMON
MRS LYNN SALMON
MISS TIFFANY LYNN SALMON

THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED

MR DAVID BRINLEY SALMON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)