NIGHTLAKE LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1QT

Company number 04698406
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address KINGS CHAMBERS, QUEENS CROSS HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4 . The most likely internet sites of NIGHTLAKE LIMITED are www.nightlake.co.uk, and www.nightlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Nightlake Limited is a Private Limited Company. The company registration number is 04698406. Nightlake Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Nightlake Limited is Kings Chambers Queens Cross High Street Dudley West Midlands Dy1 1qt. . BANKS, Stephen Ralph is a Secretary of the company. BANKS, Stephen Ralph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TOMLINSON, Mark Steven has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANKS, Stephen Ralph
Appointed Date: 14 March 2003
Director
BANKS, Stephen Ralph
Appointed Date: 14 March 2003
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Director
TOMLINSON, Mark Steven
Resigned: 23 September 2010
Appointed Date: 14 March 2003
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Stephen Ralph Banks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Steven Tomlinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGHTLAKE LIMITED Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Jul 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 32 more events
21 Mar 2003
New director appointed
21 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
14 Mar 2003
Incorporation

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