Company number 05296160
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 9 SOUTHMILL TRADING CENTRE, SOUTHMILL ROAD, BISHOPS STORTFORD, HERTS, CM23 3DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mr Martin Tritton on 1 November 2016. The most likely internet sites of NIGHTINGALE CONTRACT SERVICES GROUP LIMITED are www.nightingalecontractservicesgroup.co.uk, and www.nightingale-contract-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.3 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightingale Contract Services Group Limited is a Private Limited Company.
The company registration number is 05296160. Nightingale Contract Services Group Limited has been working since 24 November 2004.
The present status of the company is Active. The registered address of Nightingale Contract Services Group Limited is 9 Southmill Trading Centre Southmill Road Bishops Stortford Herts Cm23 3dy. . FELSTEAD, Catherine is a Secretary of the company. DACK, Rosalyn Mary is a Director of the company. FELSTEAD, Stuart James is a Director of the company. TRITTON, Darren John is a Director of the company. TRITTON, Martin is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAW, David Anthony James has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Persons With Significant Control
Mr Stuart James Felstead
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NIGHTINGALE CONTRACT SERVICES GROUP LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Dec 2016
Director's details changed for Mr Martin Tritton on 1 November 2016
06 Dec 2016
Director's details changed for Mr Stuart James Felstead on 1 November 2016
06 Dec 2016
Director's details changed for Rosalyn Mary Dack on 1 November 2016
...
... and 46 more events
26 Jan 2005
New director appointed
25 Nov 2004
Registered office changed on 25/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
24 Nov 2004
Incorporation
28 November 2008
Guarantee and fixed and floating charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Guarantee & debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2005
Debenture
Delivered: 5 February 2005
Status: Satisfied
on 11 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…