THE NIGHTINGALE (UK) LTD

Profile THE NIGHTINGALE (UK) LTD

Actual on 01.08.2021
Company name
THE NIGHTINGALE (UK) LTD
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Company number
07864974
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 November 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
WYNNER HOUSE, 143 BROMSGROVE STREET, WEST MIDLANDS, BIRMINGHAM, B5 6RG
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PSC and Officers THE NIGHTINGALE (UK) LTD

Officers

(as of 20.09.2020)

BARTON, Donna
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: Wynner House 143 Bromsgrove Street, Birmingham, England, West Midlands, B5 6RG
Role: Secretary
BARTON, Lawrence
Status: Active
Appointed on: Tuesday, 29 November 2011
Correspondence address: Wynner House 143 Bromsgrove Street, Birmingham, England, West Midlands, B5 6RG
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUNCORN, Terence Robert
Status: Active
Appointed on: Tuesday, 31 October 2017
Correspondence address: 18 Kent Street Birmingham, United Kingdom, West Midlands, B5 6RD
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Operations Director
Country of residence: England
BARTON, Darren
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Wednesday, 03 December 2014
Correspondence address: Wynner House 143 Bromsgrove Street, Birmingham, England, West Midlands, B5 6RG
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Darren Paul Barton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Kingsnorth House Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Lawrence Steven Barton
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Kingsnorth House Birmingham, United Kingdom, West Midlands
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent