NIGHTIE NIGHT LIMITED
KINGSTON UPON THAMES LELLOW LTD

Hellopages » Greater London » Kingston upon Thames » KT2 7SY

Company number 04849677
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 43 QUEENS COURT, LIVERPOOL ROAD, KINGSTON UPON THAMES, SURREY, KT2 7SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of NIGHTIE NIGHT LIMITED are www.nightienight.co.uk, and www.nightie-night.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Nightie Night Limited is a Private Limited Company. The company registration number is 04849677. Nightie Night Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Nightie Night Limited is 43 Queens Court Liverpool Road Kingston Upon Thames Surrey Kt2 7sy. . HOLDT, Keith Christian is a Director of the company. Secretary MAJOR, Jemma Hope has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director HOLDT, Keith Christian has been resigned. Director MAJOR, Jemma Hope has been resigned. Director MAJOR, Lyndon Edwin has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOLDT, Keith Christian
Appointed Date: 21 November 2014
58 years old

Resigned Directors

Secretary
MAJOR, Jemma Hope
Resigned: 21 November 2014
Appointed Date: 29 July 2003
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Director
HOLDT, Keith Christian
Resigned: 24 July 2014
Appointed Date: 10 July 2014
58 years old
Director
MAJOR, Jemma Hope
Resigned: 21 November 2014
Appointed Date: 01 March 2011
47 years old
Director
MAJOR, Lyndon Edwin
Resigned: 21 November 2014
Appointed Date: 29 July 2003
61 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Keith Holdt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NIGHTIE NIGHT LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
23 Sep 2015
Register inspection address has been changed to 18 Garrard Road Banstead Surrey SM7 2ER
...
... and 46 more events
03 Dec 2003
Registered office changed on 03/12/03 from: cockspurs longhedge corsley wiltshire BA12 7QZ
03 Dec 2003
New secretary appointed
08 Aug 2003
Secretary resigned
08 Aug 2003
Director resigned
29 Jul 2003
Incorporation

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