NIGHTGLADE LTD
LONDON

Hellopages » Greater London » Greenwich » SE9 2BD
Company number 04394101
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 2A-4 AVERY HILL ROAD, ELTHAM, LONDON, SE9 2BD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with no updates; Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of NIGHTGLADE LTD are www.nightglade.co.uk, and www.nightglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Nightglade Ltd is a Private Limited Company. The company registration number is 04394101. Nightglade Ltd has been working since 13 March 2002. The present status of the company is Active. The registered address of Nightglade Ltd is 2a 4 Avery Hill Road Eltham London Se9 2bd. . RIDDOCH, Tracey is a Secretary of the company. MINTER, Paul is a Director of the company. RIDDOCH, Mark Henry is a Director of the company. RIDDOCH, Tracey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RIDDOCH, Tracey
Appointed Date: 19 June 2002
Director
MINTER, Paul
Appointed Date: 21 January 2003
63 years old
Director
RIDDOCH, Mark Henry
Appointed Date: 19 June 2002
64 years old
Director
RIDDOCH, Tracey
Appointed Date: 19 June 2002
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 March 2002
Appointed Date: 13 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mr Mark Henry Riddoch
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Riddoch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGHTGLADE LTD Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with no updates
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Oct 2016
Second filing of the annual return made up to 13 March 2015
31 Oct 2016
Second filing of the annual return made up to 13 March 2016
...
... and 41 more events
27 Jun 2002
New secretary appointed;new director appointed
27 Jun 2002
Accounting reference date extended from 31/03/03 to 31/08/03
18 Mar 2002
Secretary resigned
18 Mar 2002
Director resigned
13 Mar 2002
Incorporation

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