NIGHTCLOUD LIMITED
INDUSTRIAL ESTATE WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4HB

Company number 02727421
Status Active
Incorporation Date 30 June 1992
Company Type Private Limited Company
Address TINGDENE, BRADFIELD ROAD, FINEDON ROAD, INDUSTRIAL ESTATE WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Secretary's details changed for Charles Richard Liebscher on 28 February 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of NIGHTCLOUD LIMITED are www.nightcloud.co.uk, and www.nightcloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Nightcloud Limited is a Private Limited Company. The company registration number is 02727421. Nightcloud Limited has been working since 30 June 1992. The present status of the company is Active. The registered address of Nightcloud Limited is Tingdene Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4hb. . LIEBSCHER, Charles Richard is a Secretary of the company. GIBBARD, Matthew Charles is a Director of the company. Secretary ANDERSON, Doris Patricia has been resigned. Secretary WHITNEY, Peter Roy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, August has been resigned. Director ANDERSON, Doris Patricia has been resigned. Director BARKER, Alan has been resigned. Director BAYLISS, Paul Anthony has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GIBBARD, James Charles has been resigned. Director HICKS, Roger Wilson has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIEBSCHER, Charles Richard
Appointed Date: 03 October 2008
Director
GIBBARD, Matthew Charles
Appointed Date: 09 August 2001
56 years old

Resigned Directors

Secretary
ANDERSON, Doris Patricia
Resigned: 09 August 2001
Appointed Date: 08 July 1992
Secretary
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 09 August 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 July 1992
Appointed Date: 30 June 1992
Director
ANDERSON, August
Resigned: 24 May 1993
Appointed Date: 08 July 1992
105 years old
Director
ANDERSON, Doris Patricia
Resigned: 09 August 2001
Appointed Date: 08 July 1992
99 years old
Director
BARKER, Alan
Resigned: 09 June 1997
Appointed Date: 13 July 1993
93 years old
Director
BAYLISS, Paul Anthony
Resigned: 14 July 1993
Appointed Date: 08 July 1992
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 July 1992
Appointed Date: 30 June 1992
35 years old
Director
GIBBARD, James Charles
Resigned: 23 July 2014
Appointed Date: 09 August 2001
92 years old
Director
HICKS, Roger Wilson
Resigned: 09 August 2001
Appointed Date: 13 July 1993
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 July 1992
Appointed Date: 30 June 1992

Persons With Significant Control

Tingdene Parks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIGHTCLOUD LIMITED Events

28 Feb 2017
Secretary's details changed for Charles Richard Liebscher on 28 February 2017
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100,000
...
... and 67 more events
02 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1992
Nc inc already adjusted 08/07/92
02 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1992
Incorporation

Similar Companies

NIGHTCAP SCOTLAND LTD. NIGHTCHEM LIMITED NIGHTCLUB (LONDON) LIMITED NIGHTCLUB DIRECT & MILLENIUM LEISURE LIMITED NIGHTCLUB DIRECT LIMITED NIGHTCLUB INTERNATIONAL LIMITED NIGHTCLUB LIMITED