NITELITES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
NITELITES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
NITELITES LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024400. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2021.
NITELITES LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024400. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2021.
NITELITES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
C/O FRP BULMAN HOUSE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 3LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2020 | 06/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE MOORE | Nov 1983 | British | Director | 2005-06-30 | CURRENT |
| MR JAMIE MOORE | Nov 1983 | British | Secretary | 2005-11-21 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-01-23 UNTIL 2004-01-23 | RESIGNED | ||
| GORDON REAY | Jun 1958 | Director | 2004-01-23 UNTIL 2005-06-30 | RESIGNED | |
| MR SHAUN MOORE | Dec 1986 | British | Director | 2011-01-01 UNTIL 2019-12-31 | RESIGNED |
| MR JAMES MICHAEL MOORE | Jul 1952 | British | Director | 2004-01-23 UNTIL 2019-12-31 | RESIGNED |
| MR ANDREW MAGEE | Feb 1984 | British | Director | 2011-01-01 UNTIL 2017-11-10 | RESIGNED |
| GORDON REAY | Jun 1958 | Secretary | 2004-01-23 UNTIL 2005-06-30 | RESIGNED | |
| IAN THOMAS BYROM | Secretary | 2005-06-30 UNTIL 2005-11-21 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-01-23 UNTIL 2004-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Michael Moore | 2016-06-30 | 7/1952 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jamie Moore | 2016-06-30 | 11/1983 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NITELITES_LIMITED - Accounts | 2020-03-12 | 31-03-2019 | £1,572 Cash £-35,393 equity |
| NITELITES_LIMITED - Accounts | 2016-12-23 | 31-03-2016 | £28,893 Cash £438,140 equity |
| NITELITES_LIMITED - Accounts | 2015-06-18 | 31-03-2015 | £188 Cash £209,870 equity |
| NITELITES_LIMITED - Accounts | 2014-09-27 | 31-03-2014 | £202,275 equity |