UKBizDB.co.uk

NIGHTON LIMITED

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

This company is commonly known as Nighton Limited. The company was founded 26 years ago and was given the registration number 03448349. The firm's registered office is in WARWICKSHIRE. You can find them at 16 Meer Street, Stratford Upon Avon, Warwickshire, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:NIGHTON LIMITED
Company Number:03448349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1997
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:16 Meer Street, Stratford Upon Avon, Warwickshire, CV37 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
421 Upper Eastern Green Lane, Coventry, CV5 7DQ

Secretary10 February 1999Active
421 Upper Eastern Green Lane, Coventry, CV5 7DQ

Director12 October 1997Active
10/12 Angel Place, Worcester, WR1 3QS

Secretary12 October 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 October 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 October 1997Active

People with Significant Control

Mr Ozcan Dundar
Notified on:10 October 2016
Status:Active
Date of birth:July 1962
Nationality:Turkish
Country of residence:England
Address:421, Upper Eastern Green Lane, Coventry, England, CV5 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-04-06Gazette

Gazette dissolved compulsory.

Download
2021-01-19Gazette

Gazette notice compulsory.

Download
2020-04-09Accounts

Change account reference date company previous shortened.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type micro entity.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Accounts

Accounts with accounts type micro entity.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-03-01Accounts

Accounts with accounts type total exemption small.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-06Accounts

Accounts with accounts type total exemption small.

Download
2014-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-12Accounts

Accounts with accounts type total exemption small.

Download
2013-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-04Officers

Change person director company with change date.

Download
2013-06-21Accounts

Accounts with accounts type total exemption small.

Download
2012-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-24Accounts

Accounts with accounts type total exemption small.

Download
2011-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2011-03-21Accounts

Accounts with accounts type total exemption small.

Download
2010-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2010-04-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.