NIGHTEL LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4SA
Company number 07034579
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address THE POD, ST ANDREWS QUAY, HULL, EAST YORKSHIRE, HU3 4SA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-03-15 GBP 400 . The most likely internet sites of NIGHTEL LTD are www.nightel.co.uk, and www.nightel.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixteen years and five months. Nightel Ltd is a Private Limited Company. The company registration number is 07034579. Nightel Ltd has been working since 30 September 2009. The present status of the company is Active. The registered address of Nightel Ltd is The Pod St Andrews Quay Hull East Yorkshire Hu3 4sa. The company`s financial liabilities are £866.14k. It is £-822.72k against last year. The cash in hand is £45.14k. It is £-1281.47k against last year. And the total assets are £2008.73k, which is £-530.37k against last year. GREEN, David is a Secretary of the company. GREEN, David Charles is a Director of the company. GREEN, Paul David is a Director of the company. Secretary GREEN, Paul has been resigned. Secretary THORNTON, Jill has been resigned. Director FIRTH, Neil has been resigned. The company operates in "Hotels and similar accommodation".


nightel Key Finiance

LIABILITIES £866.14k
-49%
CASH £45.14k
-97%
TOTAL ASSETS £2008.73k
-21%
All Financial Figures

Current Directors

Secretary
GREEN, David
Appointed Date: 01 December 2013
Director
GREEN, David Charles
Appointed Date: 30 September 2009
69 years old
Director
GREEN, Paul David
Appointed Date: 30 September 2009
48 years old

Resigned Directors

Secretary
GREEN, Paul
Resigned: 15 May 2013
Appointed Date: 30 September 2009
Secretary
THORNTON, Jill
Resigned: 01 December 2013
Appointed Date: 15 May 2013
Director
FIRTH, Neil
Resigned: 31 May 2014
Appointed Date: 27 September 2010
53 years old

Persons With Significant Control

Mr David Green
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Paul David Green
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

NIGHTEL LTD Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 400
14 Dec 2015
Registration of charge 070345790002, created on 14 December 2015
22 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
19 Nov 2010
Statement of capital following an allotment of shares on 14 October 2010
  • GBP 600
19 Nov 2010
Annual return made up to 28 October 2010 with full list of shareholders
27 Sep 2010
Appointment of Neil Firth as a director
08 Sep 2010
Particulars of a mortgage or charge / charge no: 1
30 Sep 2009
Incorporation

NIGHTEL LTD Charges

14 December 2015
Charge code 0703 4579 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Stewart James Davies
Description: By way of first legal mortgage all current or future…
7 September 2010
Debenture
Delivered: 8 September 2010
Status: Satisfied on 4 June 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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