NIGHTINGALE JEWELLERS LIMITED
34A MARKET PLACE, OLNEY, BUCKINGHAMSHIRE MK46 4AJ- Active
- Private Limited Company
- Company No. 04329072
- Last Updated: 01 Mar 2024
Company Profile
NIGHTINGALE JEWELLERS LIMITED was incorporated on Monday, November 26, 2001 as a Private Limited Company with registered address in BUCKINGHAMSHIRE. NIGHTINGALE JEWELLERS LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 22 years 11 months and 19 days.
| Name | NIGHTINGALE JEWELLERS LIMITED |
|---|---|
| Company number | 04329072 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34A MARKET PLACE OLNEY BUCKINGHAMSHIRE MK46 4AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Heather Joanne Cagney Nationality: British |
Dates: Friday, June 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Executors Of The Estate Of Sally Milne Market Place, MK46 4AJ |
Dates: Monday, January 13, 2020 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Paul Amos Nightingale Nationality: British |
Dates: Friday, March 22, 2019 - Monday, January 13, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Sally Anne Milne Nationality: British |
Dates: Tuesday, November 27, 2018 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
|
| Michael David James Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against NIGHTINGALE JEWELLERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NIGHTINGALE JEWELLERS LIMITED | 26 Nov 2001 |