NITE INTERNATIONAL LIMITED

NITE INTERNATIONAL LIMITED is an active private limited company, incorporated on 23 October 2009. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Airfield Way, Christchurch. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NITE INTERNATIONAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 14
Address Line 2	AIRFIELD WAY
Post Town	CHRISTCHURCH
County	DORSET
Country	ENGLAND
Postcode	BH23 3TA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

NITE INTERNATIONAL LIMITED

Directors

(The company's officers)

MR PAUL ANDREW CONWAY

(~37 year old British national)

UNIT 14 AIRFIELD WAY, CHRISTCHURCH, DORSET, BH23 3TA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2017

MR ROGER PAUL GREEN

(~66 year old British national)

UNIT 14 AIRFIELD WAY, CHRISTCHURCH, DORSET, BH23 3TA, ENGLAND

Current Director
Gives occupation as RETAILER
Usually resident in ENGLAND

Appointed on 23/10/2009

MR MATTHEW RALPH

(~55 year old British national)

UNIT 14 SILVER BUSINESS PARK AIRFIELD WAY, CHRISTCHURCH, DORSET, BH23 3TA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/08/2023

Shareholders

(Persons of Significant Control)

Mr Roger Paul Green

(~66 year old British national)

Unit 14 Silver Business Park, Airfield Way, Christchurch, Dorset, BH23 3TA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Connections

(Shared officers)

GELLERT LIMITED

MR ROGER PAUL GREEN

SILVER BUSINESS PARK (MANAGEMENT) LIMITED

MR ROGER PAUL GREEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)