35 Nightingale Road Southsea (1994) Limited

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Company number: 02961347
Status: Active
Registered address: Redcot House 53 Amersham Road, Little Chalfont, Amersham, England, Hp6 6sw
Incorporated: 23 August 1994
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Lodge, Amanda Jayne
Secretary
Appointed: 2019-03-24
- Amanda Jayne LODGE — Officer, appointed 2019-03-24
Ahmad, Ali
Director
Nationality: British · Residence: England · Appointed: 2015-06-28
- Ali AHMAD — Officer, appointed 2015-06-28
Lennon, Martin Alex
Director
Nationality: British · Residence: England · Appointed: 2019-03-23
- Martin Alex LENNON — Officer, appointed 2025-07-17
- Martin Alex LENNON — Officer, appointed 2019-03-23
- Martin Alex LENNON — Officer, appointed 2016-02-01
Miller Smith, Dorothy
Director
Nationality: British · Residence: England · Appointed: 2015-07-21
- Dorothy MILLER SMITH — Officer, appointed 2023-11-28
- Dorothy MILLER SMITH — Officer, appointed 2015-07-21
French, Benjamin Norman Aubrey
Secretary
Nationality: British · Appointed: 1994-08-23 · Resigned: 1998-02-18
- Benjamin Norman Aubrey FRENCH — Officer, appointed 1995-07-11, resigned 2003-02-05
- Benjamin Norman Aubrey FRENCH — Officer, appointed 1994-08-23, resigned 1998-02-18
- Benjamin Norman Aubrey FRENCH — Officer, appointed 1994-08-23, resigned 1998-02-18

Filing History

accounts-with-accounts-type-micro-entity
Date: 2025-09-21 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-08-08 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-10-01 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-08-14 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2023-09-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-08-14 · Type: CS01
change-to-a-person-with-significant-control
Date: 2023-08-14 · Type: PSC04
accounts-with-accounts-type-micro-entity
Date: 2022-09-25 · Type: AA

PSC / Beneficial Ownership

Mr Martin Alex Lennon
ownership-of-shares-25-to-50-percent · Notified 2019-03-23
Mr Dennis John Unitt
ownership-of-shares-25-to-50-percent · Notified 2017-09-03 · Ceased 2017-09-04
Ms Dorothy Miller Smith
ownership-of-shares-25-to-50-percent · Notified 2017-09-03
Mr Ali Ahmad
ownership-of-shares-25-to-50-percent · Notified 2017-09-03
Mr Jeffrey Harold Hutton
ownership-of-shares-25-to-50-percent · Notified 2017-08-28 · Ceased 2021-10-06
Mr Dennis John Unitt
significant-influence-or-control · Notified 2016-04-06 · Ceased 2019-03-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.