Company number 03113623
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 8 WESTMINSTER DRIVE SAINT JAMES, PARK RADCLIFFE ON TRENT, NOTTINGHAMSHIRE, NG12 2NL
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 13 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 100
. The most likely internet sites of GOODNIGHT GINGER LIMITED are www.goodnightginger.co.uk, and www.goodnight-ginger.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bingham Rail Station is 2.4 miles; to Lowdham Rail Station is 4.3 miles; to Thurgarton Rail Station is 6.1 miles; to Rolleston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodnight Ginger Limited is a Private Limited Company.
The company registration number is 03113623. Goodnight Ginger Limited has been working since 13 October 1995.
The present status of the company is Active. The registered address of Goodnight Ginger Limited is 8 Westminster Drive Saint James Park Radcliffe On Trent Nottinghamshire Ng12 2nl. The company`s financial liabilities are £100.75k. It is £13.34k against last year. And the total assets are £67.84k, which is £-12.09k against last year. SHUTTER, David Reginald is a Director of the company. Secretary CHELL, Sophie has been resigned. Secretary SHUTTER, John has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CARMICHAEL, Rita has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SHUTTER, David Reginald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
goodnight ginger Key Finiance
LIABILITIES
£100.75k
+15%
CASH
n/a
TOTAL ASSETS
£67.84k
-16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHELL, Sophie
Resigned: 06 January 2000
Appointed Date: 06 June 1997
Secretary
SHUTTER, John
Resigned: 28 May 2008
Appointed Date: 06 January 2000
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Director
CARMICHAEL, Rita
Resigned: 05 June 1997
Appointed Date: 13 November 1995
70 years old
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
32 years old
Persons With Significant Control
Mr David Shutter
Notified on: 11 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
GOODNIGHT GINGER LIMITED Events
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Jun 2016
Micro company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
23 Jun 2015
Micro company accounts made up to 30 September 2014
11 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 45 more events
14 Nov 1996
Return made up to 13/10/96; full list of members
-
363(288) ‐
Secretary resigned;director resigned
14 Nov 1996
New secretary appointed;new director appointed
14 Nov 1996
New director appointed
17 Jul 1996
Accounting reference date notified as 31/03
13 Oct 1995
Incorporation