NIGHT BI LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 07718665
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016. The most likely internet sites of NIGHT BI LTD. are www.nightbi.co.uk, and www.night-bi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Night Bi Ltd is a Private Limited Company. The company registration number is 07718665. Night Bi Ltd has been working since 26 July 2011. The present status of the company is Active. The registered address of Night Bi Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. MA, Guoyu is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director HILMES, Johannes Thomas Rolf has been resigned. Director KNEP, Thomas Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
MA, Guoyu
Appointed Date: 01 January 2014
48 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 26 July 2011
Director
HILMES, Johannes Thomas Rolf
Resigned: 25 October 2011
Appointed Date: 26 July 2011
56 years old
Director
KNEP, Thomas Peter
Resigned: 01 January 2014
Appointed Date: 27 February 2012
67 years old

Persons With Significant Control

Guoyu Ma
Notified on: 6 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

NIGHT BI LTD. Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
...
... and 15 more events
22 Aug 2012
Secretary's details changed for Primary Secretary Services Ltd on 26 July 2011
18 Jul 2012
Appointment of Thomas Peter Knep as a director
17 Jul 2012
First Gazette notice for compulsory strike-off
27 Feb 2012
Termination of appointment of Johannes Hilmes as a director
26 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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