Company number 03448349
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 16 MEER STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6QB
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of NIGHTON LIMITED are www.nighton.co.uk, and www.nighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nighton Limited is a Private Limited Company.
The company registration number is 03448349. Nighton Limited has been working since 10 October 1997.
The present status of the company is Active. The registered address of Nighton Limited is 16 Meer Street Stratford Upon Avon Warwickshire Cv37 6qb. The company`s financial liabilities are £7.16k. It is £1.77k against last year. And the total assets are £14.02k, which is £3.32k against last year. DUNDAR, Hediye is a Secretary of the company. DUNDAR, Ozcan is a Director of the company. Secretary YUCE, Arif has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".
nighton Key Finiance
LIABILITIES
£7.16k
+32%
CASH
n/a
TOTAL ASSETS
£14.02k
+31%
All Financial Figures
Current Directors
Resigned Directors
Secretary
YUCE, Arif
Resigned: 10 February 1999
Appointed Date: 12 October 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 1997
Appointed Date: 10 October 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 1997
Appointed Date: 10 October 1997
Persons With Significant Control
Mr Ozcan Dundar
Notified on: 10 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
NIGHTON LIMITED Events
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
06 May 2015
Total exemption small company accounts made up to 30 September 2014
12 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 37 more events
31 Oct 1997
Director resigned
31 Oct 1997
New secretary appointed
31 Oct 1997
New director appointed
20 Oct 1997
Registered office changed on 20/10/97 from: 788-790 finchley road london NW11 7UR
10 Oct 1997
Incorporation