KNOWSLEY CONTRACTORS LIMITED

Address: Knowsley Contractors Ltd T/a King Construction, 18 Goodlass Road, Speke, Liverpool, L24 9HJ

KNOWSLEY CONTRACTORS LIMITED (company# 04588031) is a company registered with Companies House, United Kingdom. The incorporation date is November 12, 2002. The entity status is Active.

Company Overview

Company Number 04588031
Company Name KNOWSLEY CONTRACTORS LIMITED
Registered Address Knowsley Contractors Ltd T/a King Construction
18 Goodlass Road
Speke
Liverpool
L24 9HJ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-11-12
Mortgage Charges 7
Mortgage Outstanding 3
Mortgage Satisfied 4

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by December 31, 2020
Last returns made up to September 13, 2015
Next returns due by November 16, 2016
Last confirmation statement made up to October 18, 2019
Next confirmation statement due by November 1, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
43390 Other building completion and finishing

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Mark Neil Doyle
The Property Company 11 Bramble Way
Parbold Lancashire WN8 7HZ England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Date of birth: 1979-2
Ceased on: 2019-12-03
Nationality: British
Country of residence: England
Project Angel Bidco Limited
C/O Knowsley Construction Limited T/A Kings Construction 18 Goodlass Road
Liverpool Merseyside L24 9HJ England

(Notified on 2019-12-03)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England & Wales
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Companies House
Registration number: 11957072

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCLEAN, Adam
Secretary (Active)
32 Derby Street, Ormskirk, Lancashire, England, L39 2BY /
12 January 2016
/
CORKE, Matthew
Director (Active)
Knowsley Contractors Ltd, T/A King Construction, 18 Goodlass Road, Speke, Liverpool, England, L24 9HJ April 1992 /
1 September 2015
British /
United Kingdom
Quantity Surveyor
DAVIES, John Robert Carter
Director (Active)
80 Coulport Close, Knotty Ash, Liverpool, Merseyside, Great Britain, L14 2EL August 1976 /
1 November 2009
British /
Great Britain
Director
DOYLE, Mark Neil
Director (Active)
King House, Newstet Road, Knowsley Ind Park, Liverpool, Merseyside, Great Britain, L33 7TJ February 1979 /
1 April 2005
British /
England
Co Director
HADWIN, Lorraine
Director (Active)
32 Derby Street, Ormskirk, Lancashire, United Kingdom, L39 2BY May 1968 /
1 November 2013
British /
United Kingdom
Company Director
JONES, Benjamin
Director (Active)
Knowsley Contractors Ltd, T/A King Construction, 18 Goodlass Road, Speke, Liverpool, England, L24 9HJ December 1991 /
26 September 2016
British /
England
Director
MCLEAN, Adam
Director (Active)
13a Bells Lane, Lydiate, Liverpool, Merseyside, L31 4EL February 1971 /
31 July 2006
British /
United Kingdom
Health & Safety
PEARCE, Colin
Director (Active)
32 Derby Street, Ormskirk, Lancashire, United Kingdom, L39 2BY May 1965 /
1 November 2013
British /
England
Company Director
RANDLES, Lee
Director (Active)
32 Derby Street, Ormskirk, Lancashire, United Kingdom, L39 2BY December 1971 /
1 November 2013
British /
England
Company Director
SHIPLEY, John Francis
Director (Active)
32 Derby Street, Ormskirk, Lancashire, United Kingdom, L39 2BY May 1994 /
1 November 2013
British /
England
Company Director
SIDEBOTTOM, Stuart
Director (Active)
32 Derby Street, Ormskirk, Lancashire, United Kingdom, L39 2BY August 1966 /
1 November 2013
British /
England
Company Director
TAYLOR, Michael John
Director (Active)
Knowsley Contractors Ltd, T/A King Construction, 18 Goodlass Road, Speke, Liverpool, England, L24 9HJ April 1988 /
5 March 2012
British /
England
Company Director
DOYLE, Mark Neil
Secretary (Resigned)
Knowsley Contractors Ltd, T/A King Construction, 18 Goodlass Road, Speke, Liverpool, England, L24 9HJ /
12 October 2005
British /
JUDGE, William Kevin Paul
Secretary (Resigned)
3 Brinklow Close, Ainsdale, Southport, Merseyside, PR8 2SL /
12 November 2002
/
DOYLE, Stephen Thomas
Director (Resigned)
Rose Cottage, Lunt Road Sefton, Liverpool, Merseyside, L29 7WA December 1952 /
12 November 2002
British /
Co Director
GOWING, Michael
Director (Resigned)
47 Virginia Gardens, Warrington, Cheshire, WA5 8WN March 1967 /
1 April 2006
British /
England
Company Director
JUDGE, William Kevin Paul
Director (Resigned)
3 Brinklow Close, Ainsdale, Southport, Merseyside, PR8 2SL June 1948 /
12 November 2002
British /
Co Director
OFFLANDS, Kevin James
Director (Resigned)
4 Quarry Road, Thornton, Liverpool, Merseyside, Great Britain, L23 4TB February 1965 /
1 April 2005
British /
Great Britain
Co Director
OFFLANDS, Thomas
Director (Resigned)
23 Green Lane, Thornton, Liverpool, Merseyside, L23 1TJ May 1956 /
12 November 2002
British /
Co Director
WIGNALL, Karl
Director (Resigned)
31 Monaghan Close, Liverpool, L9 8HA September 1978 /
17 September 2009
White British /
England
Civil Engineer
COMPANY DIRECTORS LIMITED
Nominee Director (Resigned)
788-790 Finchley Road, London, NW11 7TJ /
12 November 2002
/

Office Location

Address KNOWSLEY CONTRACTORS LTD T/A KING CONSTRUCTION
18 GOODLASS ROAD
Post Town SPEKE
County LIVERPOOL
Post Code L24 9HJ

Companies in the same postcode

Entity Name Office Address Incorporation Date
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Project Angel Bidco Limited C/o Knowsley Construction Limited T/a King Constru, 18 Goodlass Road, Liverpool, Merseyside, L24 9HJ, United Kingdom 2019-04-23
Lending R A Limited Business First Centre Office 122b Football Refunds, Goodlass Road, Liverpool, L24 9HJ, United Kingdom 2019-03-21
I Do Events Liverpool Limited The Brow Unit, 23 Goodlass Road, Liverpool, L24 9HJ, United Kingdom 2019-03-15
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Aggregate Holdings Limited Unit A4b, 25 Goodlass Road, Liverpool, L24 9HJ, England 2019-01-10
Dhoon Limited Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, L24 9HJ, United Kingdom 2018-10-24
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCLEAN, Adam Secretary (Active) 32 Derby Street, Ormskirk, Lancashire, England, L39 2BY /
12 January 2016
/
CORKE, Matthew Director (Active) Knowsley Contractors Ltd, T/A King Construction, 18 Goodlass Road, Speke, Liverpool, England, L24 9HJ April 1992 /
1 September 2015
British /
United Kingdom
Quantity Surveyor
DAVIES, John Robert Carter Director (Active) 80 Coulport Close, Knotty Ash, Liverpool, Merseyside, Great Britain, L14 2EL August 1976 /
1 November 2009
British /
Great Britain
Director
DOYLE, Mark Neil Director (Active) King House, Newstet Road, Knowsley Ind Park, Liverpool, Merseyside, Great Britain, L33 7TJ February 1979 /
1 April 2005
British /
England
Co Director
HADWIN, Lorraine Director (Active) 32 Derby Street, Ormskirk, Lancashire, United Kingdom, L39 2BY May 1968 /
1 November 2013
British /
United Kingdom
Company Director
JONES, Benjamin Director (Active) Knowsley Contractors Ltd, T/A King Construction, 18 Goodlass Road, Speke, Liverpool, England, L24 9HJ December 1991 /
26 September 2016
British /
England
Director
MCLEAN, Adam Director (Active) 13a Bells Lane, Lydiate, Liverpool, Merseyside, L31 4EL February 1971 /
31 July 2006
British /
United Kingdom
Health & Safety
PEARCE, Colin Director (Active) 32 Derby Street, Ormskirk, Lancashire, United Kingdom, L39 2BY May 1965 /
1 November 2013
British /
England
Company Director
RANDLES, Lee Director (Active) 32 Derby Street, Ormskirk, Lancashire, United Kingdom, L39 2BY December 1971 /
1 November 2013
British /
England
Company Director
SHIPLEY, John Francis Director (Active) 32 Derby Street, Ormskirk, Lancashire, United Kingdom, L39 2BY May 1994 /
1 November 2013
British /
England
Company Director
SIDEBOTTOM, Stuart Director (Active) 32 Derby Street, Ormskirk, Lancashire, United Kingdom, L39 2BY August 1966 /
1 November 2013
British /
England
Company Director
TAYLOR, Michael John Director (Active) Knowsley Contractors Ltd, T/A King Construction, 18 Goodlass Road, Speke, Liverpool, England, L24 9HJ April 1988 /
5 March 2012
British /
England
Company Director
DOYLE, Mark Neil Secretary (Resigned) Knowsley Contractors Ltd, T/A King Construction, 18 Goodlass Road, Speke, Liverpool, England, L24 9HJ /
12 October 2005
British /
JUDGE, William Kevin Paul Secretary (Resigned) 3 Brinklow Close, Ainsdale, Southport, Merseyside, PR8 2SL /
12 November 2002
/
DOYLE, Stephen Thomas Director (Resigned) Rose Cottage, Lunt Road Sefton, Liverpool, Merseyside, L29 7WA December 1952 /
12 November 2002
British /
Co Director
GOWING, Michael Director (Resigned) 47 Virginia Gardens, Warrington, Cheshire, WA5 8WN March 1967 /
1 April 2006
British /
England
Company Director
JUDGE, William Kevin Paul Director (Resigned) 3 Brinklow Close, Ainsdale, Southport, Merseyside, PR8 2SL June 1948 /
12 November 2002
British /
Co Director
OFFLANDS, Kevin James Director (Resigned) 4 Quarry Road, Thornton, Liverpool, Merseyside, Great Britain, L23 4TB February 1965 /
1 April 2005
British /
Great Britain
Co Director
OFFLANDS, Thomas Director (Resigned) 23 Green Lane, Thornton, Liverpool, Merseyside, L23 1TJ May 1956 /
12 November 2002
British /
Co Director
WIGNALL, Karl Director (Resigned) 31 Monaghan Close, Liverpool, L9 8HA September 1978 /
17 September 2009
White British /
England
Civil Engineer
COMPANY DIRECTORS LIMITED Nominee Director (Resigned) 788-790 Finchley Road, London, NW11 7TJ /
12 November 2002
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Silkback Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 12 June 2003
Parmel Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 11 June 1993
A1 Secretarial Services Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR 15 November 2000
Ecosec Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR 1 August 2003
Indian Moments Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 26 October 2007
Ecomp Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR 11 December 2001
Revapoint Marketing Limited COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 27 August 2003
THE BIG TRAINING COMPANY UK LIMITED COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 25 July 2005
ATLANTIC MARITIME LIMITED COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 12 July 1991
PHILSON LOGISTICS LIMITED COMPANY DIRECTORS LIMITED Nominee Director (Active) 788-790 Finchley Road, London, NW11 7TJ 17 April 1996

Competitor

Search similar business entities

Post Town SPEKE
Post Code L24 9HJ
Category contractor
SIC Code 43390 - Other building completion and finishing
Category + Posttown contractor + SPEKE

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.