LATE NIGHT LONDON LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
LATE NIGHT LONDON LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Dissolved - no longer trading.
LATE NIGHT LONDON LIMITED was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924138. The accounts status is FULL.
LATE NIGHT LONDON LIMITED was incorporated 30 years ago on 29/04/1994 and has the registered number: 02924138. The accounts status is FULL.
LATE NIGHT LONDON LIMITED - NOTTINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 6 | 24/06/2018 |
Registered Office
76 BRIDGFORD ROAD
NOTTINGHAM
NG2 6AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHARON MICHELLE BADELEK | Sep 1969 | British | Director | 2018-11-19 | CURRENT |
MR STEVEN MARK PALMER | Apr 1960 | British | Director | 2001-07-05 UNTIL 2006-11-13 | RESIGNED |
MR MALCOLM WILLIAM GARDNER | Mar 1958 | British | Secretary | 1997-03-17 UNTIL 2001-07-05 | RESIGNED |
MR GREGOR GRANT | Secretary | 2013-07-04 UNTIL 2016-09-30 | RESIGNED | ||
MR JULIAN GLEEK | Sep 1958 | British | Secretary | 1994-08-20 UNTIL 1997-05-08 | RESIGNED |
MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Secretary | 2006-11-13 UNTIL 2010-04-07 | RESIGNED |
MR ANDREW KENDALL | Secretary | 2011-06-04 UNTIL 2012-10-01 | RESIGNED | ||
MR RICHARD JOHN LEE | May 1961 | British | Secretary | 1994-05-31 UNTIL 1994-09-20 | RESIGNED |
MR JAMES DAVID SHERRINGTON | Secretary | 2010-04-07 UNTIL 2011-06-03 | RESIGNED | ||
MR STEVEN MARK PALMER | Apr 1960 | British | Secretary | 2001-07-05 UNTIL 2006-11-13 | RESIGNED |
MS LINDA BULLOCH | Secretary | 2012-10-01 UNTIL 2013-07-04 | RESIGNED | ||
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-04-29 UNTIL 1994-05-31 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-04-29 UNTIL 1994-05-31 | RESIGNED |
MR RICHARD JOHN LEE | May 1961 | British | Director | 1994-05-31 UNTIL 1994-09-20 | RESIGNED |
MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 1994-09-20 UNTIL 1998-09-08 | RESIGNED |
MR NICHOLAS TAMBLYN | Jan 1952 | British | Director | 1997-09-30 UNTIL 2002-05-17 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-29 UNTIL 1994-05-31 | RESIGNED | ||
MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2005-05-23 UNTIL 2013-06-28 | RESIGNED |
MR TOBY COULTAS SMITH | May 1970 | British | Director | 2014-10-30 UNTIL 2018-12-21 | RESIGNED |
RICHARD HEIS | May 1962 | British | Director | 1994-05-31 UNTIL 1994-09-20 | RESIGNED |
MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2006-11-13 UNTIL 2010-05-19 | RESIGNED |
MR JOHN OLIVER CONLAN | Jul 1942 | British | Director | 2005-04-18 UNTIL 2005-10-18 | RESIGNED |
MR GREGOR GRANT | Nov 1966 | British | Director | 2013-04-18 UNTIL 2016-09-30 | RESIGNED |
MR JULIAN GLEEK | Sep 1958 | British | Director | 1994-08-20 UNTIL 1997-05-08 | RESIGNED |
MR MALCOLM WILLIAM GARDNER | Mar 1958 | British | Director | 1997-03-17 UNTIL 2001-07-05 | RESIGNED |
PATRICK ANTHONY DONOVAN | Feb 1958 | British | Director | 1997-02-13 UNTIL 1998-08-31 | RESIGNED |
MR TIMOTHY EDWARD CULLUM | Mar 1969 | Uk | Director | 2013-06-28 UNTIL 2014-10-10 | RESIGNED |
ROBERT DIGBY PAUL COHEN | Apr 1966 | Director | 2002-05-17 UNTIL 2004-10-12 | RESIGNED | |
MR ANDREW MAXWELL CAMPBELL | Dec 1963 | British | Director | 2010-05-19 UNTIL 2012-10-10 | RESIGNED |
MR ANDREW MAXWELL CAMPBELL | Dec 1963 | British | Director | 2010-05-19 UNTIL 2013-04-18 | RESIGNED |
MR MARK TYRRELL BOYES | Jun 1965 | British | Director | 1997-05-08 UNTIL 1997-09-30 | RESIGNED |
MR NIGEL WILLIAM WRAY | Apr 1948 | British | Director | 1995-01-17 UNTIL 1995-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novus Leisure Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |