Company Information for

KNOWLES & SON (OXFORD) LTD

Duff & Phelps Ltd, The Shard 32 London Bridge Street, London, SE1 9SG,

Company Registration Number

00229643

Private Limited Company

Liquidation

About Knowles & Son (oxford) Ltd

KNOWLES & SON (OXFORD) LTD was founded on 1928-04-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Knowles & Son (oxford) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KNOWLES & SON (OXFORD) LTD
Legal Registered Office
Duff & Phelps Ltd
The Shard 32 London Bridge Street
London
SE1 9SG
Other companies in OX2

Filing Information

Company Number00229643
Date formed1928-04-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2016-09-30
Account next due30/06/2018
Latest filing return30/05/2016
Filing return next due27/06/2017
Type of accountsFULL
Last Datalog update:
2023-04-17 12:58:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Madelaine Knowles Company Secretary 2015-01-01
Andrew David Glossop Director CHARTERED SURVEYOR 2007-03-01 UNITED KINGDOM
Mark Knowlden Director COMPANY DIRECTOR 2013-09-01 ENGLAND
Alan Alden Knowles Director CHAIRMAN 1991-05-31 ENGLAND
Molly Elizabeth Knowles Director COMPANY SECRETARY 1991-05-31 UNITED KINGDOM
Thomas Edward Knowles Director BUILDER 2002-01-15 UNITED KINGDOM
Mark Andrew Pettifor Director DIRECTOR 2015-05-01 ENGLAND
Simon David Yung Director DIRECTOR 2015-03-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Wendy Jane Jefferis Company Secretary 2003-01-22 2014-12-31
Wendy Jane Jefferis Director 2003-01-22 2014-12-31
Alistair Thomas Lindsay Director 2012-03-26 2013-09-30
Len Key Director 2002-01-15 2012-05-31
Michael Donald Ray Director 2002-01-15 2009-04-30
Christopher Douglas Magee Director 1999-07-01 2009-03-31
Peter John Preston Director 2002-01-15 2004-09-30
Molly Elizabeth Knowles Company Secretary 1991-05-31 2003-01-22
Glenn Milner Director 1995-01-31 2002-12-31
Anthony Hugh Munsey Director 1991-05-31 2002-01-15
David Richard Burgess Director 1995-01-31 1999-07-16
David John Turk Director 1991-05-31 1996-06-21
Richard Arthur Hughes Director 1991-05-31 1994-10-11
Eric Alan John Barker Director 1991-05-31 1993-09-06

Related Directorships for Andrew David Glossop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Glossop A G SURVEYING CONSULTANCY LTDDirector 2018-01-31 CURRENT 2018-01-31 Active

Related Directorships for Alan Alden Knowles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Alden Knowles KNOWLES & SON DESIGN & BUILD LIMITEDDirector 1991-05-31 CURRENT 1989-02-10 Active - Proposal to Strike off
Alan Alden Knowles KNOWLES & SON (OXFORD) CONTRACTS LIMITEDDirector 1991-05-31 CURRENT 1966-09-30 Active - Proposal to Strike off
Alan Alden Knowles KNOWLES & SON (OXFORD) BUILDING LIMITEDDirector 1991-05-31 CURRENT 1966-09-30 Active - Proposal to Strike off
Alan Alden Knowles OSNEY MEAD (OXFORD) LIMITEDDirector 1991-05-31 CURRENT 1984-08-08 Liquidation

Related Directorships for Molly Elizabeth Knowles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Molly Elizabeth Knowles KNOWLES & SON (OXFORD) CONTRACTS LIMITEDDirector 1991-05-31 CURRENT 1966-09-30 Active - Proposal to Strike off
Molly Elizabeth Knowles KNOWLES & SON (OXFORD) BUILDING LIMITEDDirector 1991-05-31 CURRENT 1966-09-30 Active - Proposal to Strike off
Molly Elizabeth Knowles OSNEY MEAD (OXFORD) LIMITEDDirector 1991-05-31 CURRENT 1984-08-08 Liquidation

Related Directorships for Thomas Edward Knowles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Edward Knowles KNOWLES & SON (BUILDING WORKS) LIMITEDDirector 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
Thomas Edward Knowles KNOWLES & SON DESIGN & BUILD LIMITEDDirector 2005-04-28 CURRENT 1989-02-10 Active - Proposal to Strike off
Thomas Edward Knowles KNOWLES & SON (OXFORD) CONTRACTS LIMITEDDirector 2005-04-28 CURRENT 1966-09-30 Active - Proposal to Strike off
Thomas Edward Knowles KNOWLES & SON (OXFORD) BUILDING LIMITEDDirector 2005-04-28 CURRENT 1966-09-30 Active - Proposal to Strike off
Thomas Edward Knowles OSNEY MEAD (OXFORD) LIMITEDDirector 2002-03-20 CURRENT 1984-08-08 Liquidation

Related Directorships for Mark Andrew Pettifor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Pettifor INOVIS UK LIMITEDDirector 2012-01-19 CURRENT 1994-06-24 Dissolved 2014-07-29
Mark Andrew Pettifor FREEWAY COMMERCE LIMITEDDirector 2012-01-19 CURRENT 1998-10-29 Dissolved 2014-07-29

Related Directorships for Simon David Yung

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon David Yung APPLETONYOUNG LIMITEDDirector 2012-11-06 CURRENT 2012-11-06 Dissolved 2016-05-31