NIGHTINGALE JEWELLERS LIMITED

Profile NIGHTINGALE JEWELLERS LIMITED

Actual on 01.08.2021
Company name
NIGHTINGALE JEWELLERS LIMITED
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Company number
04329072
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 November 2001
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 12 November 2021 due by Friday, 26 November 2021

Last statement dated Thursday, 12 November 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
95250 - Repair of watches, clocks and jewellery
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Registered office address
34A MARKET PLACE, OLNEY, BUCKINGHAMSHIRE, MK46 4AJ
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PSC and Officers NIGHTINGALE JEWELLERS LIMITED

Officers

(as of 19.09.2020)

MILNE, Philip Leslie Seymour
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: 34a Market Place, Olney, Buckinghamshire, MK46 4AJ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NIGHTINGALE, Paul Amos
Status: Active
Appointed on: Friday, 22 March 2019
Correspondence address: 34a Market Place, Olney, Buckinghamshire, MK46 4AJ
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Retired
Country of residence: England
FREELAND, Charlie
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Friday, 10 October 2014
Correspondence address: Venture Court 2 Debdale Road, Wellingborough, England, Northamptonshire, NN8 5AA
Role: Secretary
NIGHTINGALE, Paul Amos
Status: Not active
Appointed on: Friday, 15 July 2005
Resigned on: Friday, 28 February 2014
Correspondence address: 220 Northampton Road, Wellingborough, Northants, NN8 3PW
Role: Secretary
JAMES, Michael David
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Friday, 31 March 2017
Correspondence address: 34a Market Place, Olney, Buckinghamshire, MK46 4AJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILNE, Sally Anne
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Monday, 13 January 2020
Correspondence address: The Old Barn 19 East Street, Olney, United Kingdom, Milton Keynes, MK46 4DH
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Jeweller
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Monday, 26 November 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Monday, 26 November 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
MILNE, Philip Leslie Seymour
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Thursday, 17 February 2005
Correspondence address: The Piers, Station Road, Tilbrook, Cambridgeshire, PE28 0JT
Nationality: British
Role: Secretary
MILNE, Philip Leslie Seymour
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Thursday, 17 February 2005
Correspondence address: The Piers, Station Road, Tilbrook, Cambridgeshire, PE28 0JT
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Executors Of The Estate Of Sally Milne
Status: Active
Notified on: Monday, 13 January 2020
Correspondence address: 34a Olney, England
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul Amos Nightingale
Status: Active
Notified on: Friday, 22 March 2019
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: August 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mrs Sally Anne Milne
Status: Active
Notified on: Tuesday, 27 November 2018
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul Amos Nightingale
Status: Not active
Notified on: Friday, 22 March 2019
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: August 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mrs Sally Anne Milne
Status: Not active
Notified on: Tuesday, 27 November 2018
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Michael David James
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lodge Farm House Olney, United Kingdom, Milton Keynes
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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