NITELITES LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 7SY

Company number 05024400
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address UNIT S4 SECOND AVENUE, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, ENGLAND, NE29 7SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit S4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY England to Unit S4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY on 5 May 2016. The most likely internet sites of NITELITES LIMITED are www.nitelites.co.uk, and www.nitelites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Newcastle Rail Station is 5.8 miles; to Seaburn Rail Station is 6.6 miles; to Cramlington Rail Station is 7.2 miles; to Sunderland Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nitelites Limited is a Private Limited Company. The company registration number is 05024400. Nitelites Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Nitelites Limited is Unit S4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear England Ne29 7sy. . MOORE, Jamie is a Secretary of the company. MAGEE, Andrew is a Director of the company. MOORE, James Michael is a Director of the company. MOORE, Jamie is a Director of the company. MOORE, Shaun is a Director of the company. Secretary BYROM, Ian Thomas has been resigned. Secretary REAY, Gordon has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director REAY, Gordon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOORE, Jamie
Appointed Date: 21 November 2005
Director
MAGEE, Andrew
Appointed Date: 01 January 2011
41 years old
Director
MOORE, James Michael
Appointed Date: 23 January 2004
73 years old
Director
MOORE, Jamie
Appointed Date: 30 June 2005
42 years old
Director
MOORE, Shaun
Appointed Date: 01 January 2011
38 years old

Resigned Directors

Secretary
BYROM, Ian Thomas
Resigned: 21 November 2005
Appointed Date: 30 June 2005
Secretary
REAY, Gordon
Resigned: 30 June 2005
Appointed Date: 23 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
REAY, Gordon
Resigned: 30 June 2005
Appointed Date: 23 January 2004
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr James Michael Moore
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Moore
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NITELITES LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registered office address changed from Unit S4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY England to Unit S4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY on 5 May 2016
05 May 2016
Registered office address changed from Unit G17 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XH to Unit S4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY on 5 May 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 45 more events
14 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
14 Feb 2004
Ad 05/02/04--------- £ si 1@1=1 £ ic 1/2
14 Feb 2004
Registered office changed on 14/02/04 from: 16 churchill way cardiff CF10 2DX
14 Feb 2004
Director resigned
23 Jan 2004
Incorporation

NITELITES LIMITED Charges

12 February 2015
Charge code 0502 4400 0003
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 May 2011
Mortgage
Delivered: 19 May 2011
Status: Satisfied on 23 February 2015
Persons entitled: Azule Limited
Description: 2 x digico D5 consoles serial no's 1802950702 and…
27 February 2007
Debenture
Delivered: 2 March 2007
Status: Satisfied on 4 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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