NITE AND DAY LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0XA
Company number 03896604
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 May 2016; Previous accounting period extended from 31 December 2015 to 31 May 2016. The most likely internet sites of NITE AND DAY LIMITED are www.niteandday.co.uk, and www.nite-and-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Nite and Day Limited is a Private Limited Company. The company registration number is 03896604. Nite and Day Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Nite and Day Limited is Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey Kt7 0xa. . HARRIS, Celia Castello Branco is a Secretary of the company. HARRIS, David Jeffrey is a Director of the company. Secretary JOSEPH, Stephen Harvey has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JOSEPH, Stephen Harvey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRIS, Celia Castello Branco
Appointed Date: 11 May 2004
Director
HARRIS, David Jeffrey
Appointed Date: 20 December 1999
87 years old

Resigned Directors

Secretary
JOSEPH, Stephen Harvey
Resigned: 11 May 2004
Appointed Date: 20 December 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
JOSEPH, Stephen Harvey
Resigned: 11 May 2004
Appointed Date: 20 December 1999
77 years old

Persons With Significant Control

Mr David Jeffrey Harris
Notified on: 7 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

NITE AND DAY LIMITED Events

18 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 May 2016
07 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80
14 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
08 Jan 2001
Accounts for a dormant company made up to 31 December 2000
08 Jan 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 2001
Return made up to 20/12/00; full list of members
11 Jan 2000
Secretary resigned
20 Dec 1999
Incorporation

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