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NIGHTINGALE LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nightingale Logistics Limited. The company was founded 22 years ago and was given the registration number 04415121. The firm's registered office is in HULL. You can find them at 23 Beechfield Drive, Willerby, Hull, East Yorkshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:NIGHTINGALE LOGISTICS LIMITED
Company Number:04415121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2002
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:23 Beechfield Drive, Willerby, Hull, East Yorkshire, HU10 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Bromwich Road, Willerby, Hull, HU10 6SF

Secretary01 July 2008Active
93, Petfield Drive, Anlaby, Hull, England, HU10 7ES

Director12 February 2022Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary11 April 2002Active
23 Beechfield Drive, Willerby, Hull, HU10 6DF

Secretary19 April 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director11 April 2002Active
23 Beechfield Drive, Willerby, Hull, HU10 6DF

Director19 April 2002Active

People with Significant Control

Miss Eleanor Catherine Rose Moody
Notified on:27 January 2022
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:93, Petfield Drive, Hull, England, HU10 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sophie Caroline April Moody
Notified on:27 January 2022
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:93, Petfield Drive, Hull, England, HU10 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven John Moody
Notified on:30 June 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:23 Beechfield Drive, Hull, HU10 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-20Dissolution

Dissolution application strike off company.

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2022-08-18Gazette

Gazette filings brought up to date.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-04-23Accounts

Accounts with accounts type total exemption full.

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2022-04-06Accounts

Change account reference date company previous shortened.

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2022-03-30Address

Change registered office address company with date old address new address.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Officers

Appoint person director company with name date.

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2022-01-27Accounts

Change account reference date company previous shortened.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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