Company number 04337724
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 12 INNICKS CLOSE, UBLEY, BRISTOL, BS40 6PL
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 December 2015
Statement of capital on 2015-12-16
GBP 10
. The most likely internet sites of MIDNIGHT LIMITED are www.midnight.co.uk, and www.midnight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bristol Temple Meads Rail Station is 9.8 miles; to Lawrence Hill Rail Station is 10.7 miles; to Redland Rail Station is 10.7 miles; to Stapleton Road Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midnight Limited is a Private Limited Company.
The company registration number is 04337724. Midnight Limited has been working since 11 December 2001.
The present status of the company is Active. The registered address of Midnight Limited is 12 Innicks Close Ubley Bristol Bs40 6pl. . MITCHELL, Pamela Muriel is a Secretary of the company. MITCHELL, Kenneth Robert is a Director of the company. MITCHELL, Pamela Muriel is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of wooden containers".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Persons With Significant Control
Mrs Pamela Muriel Mitchell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Robert Mitchell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MIDNIGHT LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
16 Dec 2015
Annual return made up to 11 December 2015
Statement of capital on 2015-12-16
18 Aug 2015
Total exemption small company accounts made up to 28 February 2015
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 29 more events
18 Feb 2002
New director appointed
18 Feb 2002
Registered office changed on 18/02/02 from: pembroke house 7 brunswick square bristol BS2 8PE
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned
11 Dec 2001
Incorporation