ALFRED H KNIGHT EASTERN EUROPE LIMITED

Key Data

Status

Active

Company No.

02382293

Incorporation date

10/05/1989

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1989)

20/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

08/01/2026

Appointment of Mr Steven Paul Makinson as a secretary on 2026-01-01

View PDF (2 pages)

08/01/2026

Termination of appointment of Sandra Sadler as a secretary on 2025-12-31

View PDF (1 pages)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

15/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

29/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

05/02/2021

Director's details changed for Mr David John Leslie Knight on 2021-01-29

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

15/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

26/09/2017

Registered office address changed from Eccleston Grange, Prescot Road, St Helens, Merseyside WA10 3BQ to Alfred H Knight Group Headquarters (Uk), Kings Business Park Kings Drive Prescot L34 1PJ on 2017-09-26

View PDF (1 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

13/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

12/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

12/01/2016

Director's details changed for Mr Richard Kenneth Knight on 2016-01-12

View PDF (2 pages)

12/01/2016

Director's details changed for Mr David John Leslie Knight on 2016-01-12

View PDF (2 pages)

04/12/2015

Appointment of Mrs Sandra Sadler as a secretary on 2015-12-04

View PDF (2 pages)

04/12/2015

Termination of appointment of Juliet Knight as a secretary on 2015-12-04

View PDF (1 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

27/03/2015

Memorandum and Articles of Association

View PDF (11 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

14/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

14/01/2014

Appointment of Mr Richard Kenneth Knight as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of John Knight as a director

View PDF (1 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

25/10/2013

Auditor's resignation

View PDF (2 pages)

09/10/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

01/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

01/03/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

01/03/2011

Director's details changed for Mr John Frederick Leslie Knight on 2010-12-01

View PDF (2 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

01/03/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

09/12/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

13/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

22/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

27/01/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

29/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

10/03/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

17/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

03/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

07/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

05/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

12/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

30/01/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

17/01/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

20/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

15/01/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

13/01/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

23/12/1996

Secretary resigned

View PDF (1 pages)

23/12/1996

New secretary appointed

View PDF (2 pages)

19/11/1996

Ad 04/10/96--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

19/11/1996

£ nc 1000/250000 04/10/96

View PDF (2 pages)

02/02/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

31/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

30/01/1995

New director appointed

View PDF (0 pages)

30/01/1995

New director appointed

View PDF (0 pages)

30/01/1995

Return made up to 12/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

21/12/1994

New director appointed

View PDF (0 pages)

21/12/1994

New director appointed

View PDF (0 pages)

13/12/1994

Certificate of change of name

View PDF (0 pages)

13/12/1994

Certificate of change of name

View PDF (2 pages)

07/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/11/1994

New director appointed

View PDF (0 pages)

15/01/1994

Full accounts made up to 1993-03-31

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15/01/1994

Return made up to 12/01/94; no change of members

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17/01/1993

Full accounts made up to 1992-03-31

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17/01/1993

Return made up to 12/01/93; full list of members

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05/02/1992

Full accounts made up to 1991-03-31

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31/01/1992

Return made up to 15/01/92; no change of members

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07/09/1991

Return made up to 09/05/91; no change of members

View PDF (0 pages)

01/05/1991

Director resigned

View PDF (0 pages)

19/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

08/03/1991

Return made up to 15/01/91; full list of members

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16/01/1990

Ad 04/08/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

05/10/1989

Memorandum and Articles of Association

View PDF (0 pages)

25/09/1989

Certificate of change of name

View PDF (0 pages)

25/09/1989

Certificate of change of name

View PDF (2 pages)

21/09/1989

Director resigned;new director appointed

View PDF (0 pages)

21/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/09/1989

Registered office changed on 21/09/89 from: 2 baches street london N1 6UB

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20/09/1989

Resolutions

View PDF (0 pages)

10/05/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knight, David John Leslie	Director	03/01/1995 - Present	23
Knight, Richard Kenneth	Director	03/01/1995 - 31/12/1995	19
Knight, Richard Kenneth	Director	12/01/2014 - Present	19
Sadler, Sandra	Secretary	04/12/2015 - 31/12/2025	-
Downes, John Charles	Secretary	30/11/1994 - 03/10/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALFRED H KNIGHT EASTERN EUROPE LIMITED

ALFRED H KNIGHT EASTERN EUROPE LIMITED is an(a) Active company incorporated on 10/05/1989 with the registered office located at Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRED H KNIGHT EASTERN EUROPE LIMITED?

ALFRED H KNIGHT EASTERN EUROPE LIMITED is currently Active. It was registered on 10/05/1989 .

Where is ALFRED H KNIGHT EASTERN EUROPE LIMITED located?

ALFRED H KNIGHT EASTERN EUROPE LIMITED is registered at Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJ.

What does ALFRED H KNIGHT EASTERN EUROPE LIMITED do?

ALFRED H KNIGHT EASTERN EUROPE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALFRED H KNIGHT EASTERN EUROPE LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-12 with no updates.