NIGHTINGALE DEVELOPMENTS (UK) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 8RZ

Company number 05665792
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address LYONS & CO, 18 BARN OWL WAY, STOKE GIFFORD, BRISTOL, BS34 8RZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 101 . The most likely internet sites of NIGHTINGALE DEVELOPMENTS (UK) LIMITED are www.nightingaledevelopmentsuk.co.uk, and www.nightingale-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Filton Abbey Wood Rail Station is 1.4 miles; to Bristol Temple Meads Rail Station is 5.1 miles; to Keynsham Rail Station is 7.1 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nightingale Developments Uk Limited is a Private Limited Company. The company registration number is 05665792. Nightingale Developments Uk Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Nightingale Developments Uk Limited is Lyons Co 18 Barn Owl Way Stoke Gifford Bristol Bs34 8rz. . GAY, John Michael is a Director of the company. Secretary GAY, Angeline Linda has been resigned. Secretary GAY, Jonathan Mark has been resigned. Director GAY, John Michael has been resigned. Director GAY, Jonathan Mark has been resigned. Director WELSH, Christopher Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GAY, John Michael
Appointed Date: 09 March 2011
79 years old

Resigned Directors

Secretary
GAY, Angeline Linda
Resigned: 01 November 2007
Appointed Date: 04 January 2006

Secretary
GAY, Jonathan Mark
Resigned: 09 March 2011
Appointed Date: 01 November 2007

Director
GAY, John Michael
Resigned: 01 November 2007
Appointed Date: 04 January 2006
79 years old

Director
GAY, Jonathan Mark
Resigned: 09 March 2011
Appointed Date: 01 November 2007
56 years old

Director
WELSH, Christopher Andrew
Resigned: 05 January 2010
Appointed Date: 01 November 2007
60 years old

Persons With Significant Control

Mr John Michael Gay
Notified on: 4 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more

NIGHTINGALE DEVELOPMENTS (UK) LIMITED Events

25 Jan 2017
Confirmation statement made on 4 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 101

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 101

...
... and 24 more events
07 Jan 2008
New secretary appointed
08 Nov 2007
Total exemption small company accounts made up to 31 March 2007
08 Nov 2007
Accounting reference date shortened from 31/01/08 to 31/03/07
22 Feb 2007
Return made up to 04/01/07; full list of members
04 Jan 2006
Incorporation

NIGHTINGALE DEVELOPMENTS (UK) LIMITED Charges

19 August 2008
Legal charge
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 34 air balloon road, bristol and all buildings, erections…