NIGHTINGALE ARCHITECTS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
NIGHTINGALE ARCHITECTS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
NIGHTINGALE ARCHITECTS LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440612. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NIGHTINGALE ARCHITECTS LIMITED was incorporated 21 years ago on 16/05/2002 and has the registered number: 04440612. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NIGHTINGALE ARCHITECTS LIMITED - MANCHESTER
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DANTZIC BUILDING FOURTH FLOOR
MANCHESTER
M4 2AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID KAMNITZER | Jul 1968 | Canadian,British | Director | 2010-06-01 | CURRENT |
DAVID MAXWELL THOM | Sep 1950 | Canadian | Director | 2010-06-01 | CURRENT |
MR. STEVEN IVAN KRESAK | Secretary | 2015-07-02 | CURRENT | ||
FINANCE DIRECTOR DYFAN HOWELLS | Oct 1983 | British | Director | 2016-08-01 | CURRENT |
HENRY JOHN PITMAN | Oct 1962 | British | Director | 2002-05-16 UNTIL 2007-06-04 | RESIGNED |
MR CHRISTOPHER SHERWOOD | Jan 1952 | British | Director | 2002-05-27 UNTIL 2010-06-01 | RESIGNED |
MR CHRISTOPHER RANDALL PYE | Jul 1956 | British | Director | 2002-05-27 UNTIL 2007-05-17 | RESIGNED |
MRS CLAIRE MARIE STENTON | Nov 1953 | Belgian | Director | 2002-05-27 UNTIL 2007-06-05 | RESIGNED |
OVAL NOMINEES LIMITED | Director | 2002-05-16 UNTIL 2002-05-16 | RESIGNED | ||
MR MICHAEL NORTON NIGHTINGALE | Dec 1946 | British | Director | 2002-05-27 UNTIL 2013-08-31 | RESIGNED |
NEIL MURPHY | Sep 1964 | Irish | Director | 2002-05-27 UNTIL 2007-06-05 | RESIGNED |
ROBERT KIEREN MORGAN | May 1963 | British | Director | 2002-09-27 UNTIL 2007-06-05 | RESIGNED |
TERENCE DAVID SULLIVAN | Jun 1957 | British | Director | 2002-05-27 UNTIL 2007-06-05 | RESIGNED |
MR SIMON MARCUS LAWTON | Oct 1960 | British | Secretary | 2002-05-16 UNTIL 2005-02-18 | RESIGNED |
MISS LORRAINE ANNE DAVIS | Secretary | 2010-04-01 UNTIL 2010-06-01 | RESIGNED | ||
MRS SANDRA MARY CROSSLEY | Secretary | 2015-01-08 UNTIL 2015-07-01 | RESIGNED | ||
MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 2005-02-18 UNTIL 2010-03-31 | RESIGNED |
MR SIMON MARCUS LAWTON | Oct 1960 | British | Director | 2002-05-16 UNTIL 2009-12-31 | RESIGNED |
MR SCOTT EARLE STEWART | Jan 1949 | Canadian | Director | 2010-06-01 UNTIL 2023-06-30 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 2002-05-16 UNTIL 2002-05-16 | RESIGNED | ||
MR PETER JOHN MARTIN | Oct 1957 | British | Director | 2002-05-16 UNTIL 2010-06-01 | RESIGNED |
JONATHAN HENDRICK | Apr 1963 | British | Director | 2002-09-27 UNTIL 2007-06-05 | RESIGNED |
MR ANDREW STUART JACKSON | Aug 1968 | British | Director | 2010-06-01 UNTIL 2013-11-30 | RESIGNED |
MR COLIN RUSSELL HOCKLEY | Oct 1962 | British | Director | 2002-09-27 UNTIL 2010-08-11 | RESIGNED |
RICHARD WILLIAM HARRINGTON | May 1953 | British | Director | 2002-05-27 UNTIL 2013-11-30 | RESIGNED |
ALISTAIR CORY | Jan 1965 | British | Director | 2002-05-27 UNTIL 2005-06-30 | RESIGNED |
MR STEPHEN DERRICK BREACH | Feb 1969 | British | Director | 2010-01-01 UNTIL 2010-06-01 | RESIGNED |
MR MARIO MICHELE BOZZO | Aug 1970 | British | Director | 2010-06-01 UNTIL 2016-08-01 | RESIGNED |
PHILIP HOWARD BEINHAKER | May 1941 | Canadian | Director | 2010-06-01 UNTIL 2014-06-30 | RESIGNED |
MATTHEW AUDINWOOD | May 1966 | British | Director | 2002-05-27 UNTIL 2007-06-08 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2002-05-16 UNTIL 2002-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibi Group (Uk) Limited | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |