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NIGHTINGALE SERVICE CENTRE LIMITED

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

This company is commonly known as Nightingale Service Centre Limited. The company was founded 19 years ago and was given the registration number 05300498. The firm's registered office is in CRANLEIGH. You can find them at 3 Bank Buildings, 149 High Street, Cranleigh, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:NIGHTINGALE SERVICE CENTRE LIMITED
Company Number:05300498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:3 Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Croydon Road, Caterham, England, CR3 6QD

Secretary30 November 2004Active
90, Croydon Road, Caterham, England, CR3 6QD

Director30 November 2004Active
90, Croydon Road, Caterham, England, CR3 6QD

Director30 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 November 2004Active
3, Bank Buildings, 149 High Street, Cranleigh, GU6 8BB

Director15 January 2019Active

People with Significant Control

Miss Michelle Tracey Leonard
Notified on:30 November 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:3, Bank Buildings, Cranleigh, GU6 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Austin James Newman
Notified on:30 November 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:3, Bank Buildings, Cranleigh, GU6 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-03-27Officers

Termination director company with name termination date.

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2020-03-27Officers

Change person director company with change date.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-01-16Officers

Appoint person director company with name date.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type micro entity.

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2016-04-12Officers

Change person director company with change date.

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2016-04-12Officers

Change person director company with change date.

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2016-04-12Officers

Change person secretary company with change date.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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