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NIGHTLINE LIMITED

Company summary

Company number: 02789028
Status: ACTIVE
Incorporated / age: 11 February 199333 years
Registered office: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Accounts due: 31 October 2027
Confirmation statement due: 25 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 10:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Nature of business
Freight transport by road
Previous company names
NIGHTLINER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PANTELI, Chris ACTIVE	Director	30 Apr 2021		England	October 1971	Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
BARNES, Gary Ronald RESIGNED	Secretary	01 Apr 2008	01 Dec 2010			71, High Meadows, Chigwell, Essex, IG7 5JR
FELDMAN, Michael Stewart RESIGNED	Secretary	19 Feb 1993	07 Apr 1993			Alexander House 3 Shakespeare Road, London, N3 1XE
JONES, Pauline RESIGNED	Secretary		07 Nov 1994			1 Bounces Road, Edmonton, London, N9 8JA
LAW, Kevin David RESIGNED	Secretary	30 Apr 2021	14 Oct 2022			Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
MAKEPEACE, Julie RESIGNED	Secretary	01 Oct 1997	01 Jan 2002			50 College Road, Cheshunt, Hertfordshire, EN8 9NN
MORTON, Jean RESIGNED	Secretary	01 Jan 2002	01 Jan 2009			70 Jeffreys Road, Brimsdown, Middlesex, EN3 7UA
PANTELI, Chris RESIGNED	Secretary	09 Jan 2012	30 Apr 2021			Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom
SULTANA, Marie RESIGNED	Secretary	17 Oct 1996	01 Oct 1997			14 Honeysuckle Close, Hertford, Hertfordshire, SG13 7TQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Feb 1993	11 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
MOTORWAY TRANSPORT LIMITED RESIGNED	Secretary	07 Nov 1994	17 Oct 1996			Alexander House, 3 Shakespeare Road, London, N3 1XE
SKIPTREE MANAGEMENT LTD RESIGNED	Secretary	01 Dec 2010	09 Jan 2012			7 Tideway Tard, 125 Mortlake High Street, London, SW14 8SN
LAW, Kevin David RESIGNED	Director	17 Mar 2021	30 Apr 2021	England	August 1954	Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
MAKEPEACE, Julie RESIGNED	Director	01 Oct 1997	01 Jan 2002		November 1958	50 College Road, Cheshunt, Hertfordshire, EN8 9NN
MORTON, Jean RESIGNED	Director	01 Jan 2002	01 Jan 2009		December 1948	70 Jeffreys Road, Brimsdown, Middlesex, EN3 7UA
PRATT, Stephen Leonard RESIGNED	Director	07 Nov 1994	16 Feb 2021	United Kingdom	September 1955	10 Wesley Close, Charmouth, Bridport, Devon
SAWYER, Anthony RESIGNED	Director	08 Apr 1993	07 Nov 1994		September 1967	6 Pace Heath Cross, Collier Row, Romford, Essex
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Feb 1993	11 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PANTELI, Chris ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: England
Date of birth: October 1971
Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

BARNES, Gary Ronald RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 01 Dec 2010
Address: 71, High Meadows, Chigwell, Essex, IG7 5JR

FELDMAN, Michael Stewart RESIGNED
Role: Secretary
Appointed on: 19 Feb 1993
Resigned on: 07 Apr 1993
Address: Alexander House 3 Shakespeare Road, London, N3 1XE

JONES, Pauline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Nov 1994
Address: 1 Bounces Road, Edmonton, London, N9 8JA

LAW, Kevin David RESIGNED
Role: Secretary
Appointed on: 30 Apr 2021
Resigned on: 14 Oct 2022
Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

MAKEPEACE, Julie RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 01 Jan 2002
Address: 50 College Road, Cheshunt, Hertfordshire, EN8 9NN

MORTON, Jean RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 01 Jan 2009
Address: 70 Jeffreys Road, Brimsdown, Middlesex, EN3 7UA

PANTELI, Chris RESIGNED
Role: Secretary
Appointed on: 09 Jan 2012
Resigned on: 30 Apr 2021
Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1993
Resigned on: 11 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MORTON, Jean RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Jan 2009
Date of birth: December 1948
Address: 70 Jeffreys Road, Brimsdown, Middlesex, EN3 7UA

PRATT, Stephen Leonard RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 16 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 10 Wesley Close, Charmouth, Bridport, Devon

SAWYER, Anthony RESIGNED
Role: Director
Appointed on: 08 Apr 1993
Resigned on: 07 Nov 1994
Date of birth: September 1967
Address: 6 Pace Heath Cross, Collier Row, Romford, Essex

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1993
Resigned on: 11 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP