This company is commonly known as Nightingale-eos Limited. The company was founded 18 years ago and was given the registration number 05655183. The firm's registered office is in SWANSEA. You can find them at C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
| Name | : | NIGHTINGALE-EOS LIMITED |
|---|---|---|
| Company Number | : | 05655183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2005 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom, SA7 9FS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Azets, Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom, SA7 9FS | Director | 15 December 2005 | Active |
| Unit 2, Bryn Estyn Business, Centre, Bryn Estyn Road,, Wrexham,, LL13 9TY | Secretary | 01 June 2013 | Active |
| Unit 2, Bryn Estyn Business, Centre, Bryn Estyn Road,, Wrexham,, LL13 9TY | Secretary | 14 November 2012 | Active |
| 7 Nightingale Lane, St. Albans, AL1 1DX | Secretary | 03 December 2008 | Active |
| Enterprise House, 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Secretary | 15 December 2005 | Active |
| Unit 2, Bryn Estyn Business, Centre, Bryn Estyn Road,, Wrexham,, LL13 9TY | Director | 29 July 2013 | Active |
| Unit 2, Bryn Estyn Business, Centre, Bryn Estyn Road,, Wrexham,, LL13 9TY | Director | 14 November 2012 | Active |
| C/O Broomfield & Alexander Ltd, Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom, SA7 9FS | Director | 17 February 2015 | Active |
| Poplar House, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL | Director | 26 June 2013 | Active |
| C/O Broomfield & Alexander Ltd, Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom, SA7 9FS | Director | 29 April 2014 | Active |
| Corpus Christi House, West Street, Godmanchester, Huntingdon, PE29 2HY | Director | 10 June 2008 | Active |
| 7 Nightingale Lane, St. Albans, AL1 1DX | Director | 12 August 2008 | Active |
| Poplar House, Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL | Director | 28 October 2014 | Active |
| Wellington House, 31-34 Waterloo Street, Birmingham, England, B2 5TJ | Corporate Director | 14 November 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-20 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Officers | Change person director company with change date. | Download |
| 2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Capital | Capital allotment shares. | Download |
| 2016-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2016-03-15 | Gazette | Gazette notice compulsory. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Capital | Capital allotment shares. | Download |
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