NIGHTINGALE RECRUITMENT (UK) LTD
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9NY

Company number 05308362
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address NIGHTINGALE COTTAGE, 4 POPES, LANE, COOKHAM DEAN, BERKSHIRE, SL6 9NY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 103 . The most likely internet sites of NIGHTINGALE RECRUITMENT (UK) LTD are www.nightingalerecruitmentuk.co.uk, and www.nightingale-recruitment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Nightingale Recruitment Uk Ltd is a Private Limited Company. The company registration number is 05308362. Nightingale Recruitment Uk Ltd has been working since 08 December 2004. The present status of the company is Active. The registered address of Nightingale Recruitment Uk Ltd is Nightingale Cottage 4 Popes Lane Cookham Dean Berkshire Sl6 9ny. . STALKER, Christopher David is a Secretary of the company. STALKER, Angela is a Director of the company. STALKER, Christopher David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
STALKER, Christopher David
Appointed Date: 08 December 2004
Director
STALKER, Angela
Appointed Date: 08 December 2004
61 years old
Director
STALKER, Christopher David
Appointed Date: 08 December 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Christopher David Stalker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Stalker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIGHTINGALE RECRUITMENT (UK) LTD Events

31 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 103
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Statement of capital following an allotment of shares on 1 February 2014
  • GBP 103
...
... and 26 more events
28 Jan 2005
New director appointed
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
19 Jan 2005
New director appointed
08 Dec 2004
Incorporation

NIGHTINGALE RECRUITMENT (UK) LTD Charges

3 May 2005
All assets debenture deed
Delivered: 5 May 2005
Status: Satisfied on 30 July 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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