NIGHTINGALE CONTRACT SERVICES GROUP LIMITED
BISHOPS STORTFORD SHINE GROUP LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3DY

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-one years and one 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

Secretary
FELSTEAD, Catherine
Appointed Date: 24 November 2004
Director
DACK, Rosalyn Mary
Appointed Date: 01 January 2008
62 years old
Director
FELSTEAD, Stuart James
Appointed Date: 24 November 2004
55 years old
Director
TRITTON, Darren John
Appointed Date: 01 May 2009
56 years old
Director
TRITTON, Martin
Appointed Date: 01 January 2008
52 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
DAW, David Anthony James
Resigned: 16 September 2008
Appointed Date: 01 February 2005
68 years old
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

NIGHTINGALE CONTRACT SERVICES GROUP LIMITED Charges

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…

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