KNIGHTGUARD SHOP LIMITED

KNIGHTGUARD SHOP LIMITED is an active private limited company, incorporated on 1 November 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Hayes Road, Southall. The company's next accounts are due on 1 August 2025, and fall under the accounts category: No Accounts Filed. KNIGHTGUARD SHOP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNITS SCF 1&2, SOUTH CORE, WESTERN INTERNATIONAL MARKET,
Address Line 2	HAYES ROAD
Post Town	SOUTHALL
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	UB2 5XJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	01/08/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	Not available

Return

Next Due Date	29/11/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

KNIGHTGUARD SHOP LIMITED

Directors

(The company's officers)

MR JOHN PARKER

(~50 year old British national)

UNITS SCF 1&2, SOUTH CORE, WESTERN INTERNATIONAL MARKET,, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

MRS MARGARET PARKER

(~84 year old British national)

UNITS SCF 1&2, SOUTH CORE, WESTERN INTERNATIONAL MARKET,, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2023

Shareholders

(Persons of Significant Control)

Mr John Parker

(~50 year old British national)

Units Scf 1&2, South Core,, Western International Market,, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2023

Mrs Margaret Parker

(~84 year old British national)

Units Scf 1&2, South Core,, Western International Market,, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2023

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)