Company number 06425196
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 43 CHIGWELL ROAD, LONDON, E18 1NG
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of NIGHTINGALE MINIMARKET LTD are www.nightingaleminimarket.co.uk, and www.nightingale-minimarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Nightingale Minimarket Ltd is a Private Limited Company.
The company registration number is 06425196. Nightingale Minimarket Ltd has been working since 13 November 2007.
The present status of the company is Active. The registered address of Nightingale Minimarket Ltd is 43 Chigwell Road London E18 1ng. . KARAKOC, Ayhan is a Secretary of the company. ALTUN, Huseyin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CETIN, Ahmet has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Director
CETIN, Ahmet
Resigned: 04 March 2009
Appointed Date: 13 November 2007
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Persons With Significant Control
Mr Huseyin Altun
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more
NIGHTINGALE MINIMARKET LTD Events
23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
07 Sep 2015
Total exemption small company accounts made up to 31 January 2015
02 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 29 more events
19 Nov 2007
New secretary appointed
19 Nov 2007
Registered office changed on 19/11/07 from: 16 station road london E17 8AA
13 Nov 2007
Director resigned
13 Nov 2007
Secretary resigned
13 Nov 2007
Incorporation