THE MOON ON A STICK LIMITED
DARLINGTON PURE INSIGHT INNOVATION LTD MOON ON A STICK LTD

Hellopages » County Durham » Darlington » DL1 1GL

Company number 08769759
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address BUSINESS CENTRAL 2 UNION SQUARE, CENTRAL PARK, DARLINGTON, ENGLAND, DL1 1GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 January 2017; Registered office address changed from Moorlands Cottage Reeth Richmond North Yorkshire DL11 6TX England to Business Central 2 Union Square Central Park Darlington DL1 1GL on 23 October 2016. The most likely internet sites of THE MOON ON A STICK LIMITED are www.themoononastick.co.uk, and www.the-moon-on-a-stick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The Moon On A Stick Limited is a Private Limited Company. The company registration number is 08769759. The Moon On A Stick Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of The Moon On A Stick Limited is Business Central 2 Union Square Central Park Darlington England Dl1 1gl. . WARREN, Anna Charles is a Secretary of the company. WARREN, Anna Charles is a Director of the company. WARREN, Sean Michael is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WARREN, Anna Charles
Appointed Date: 11 November 2013
Director
WARREN, Anna Charles
Appointed Date: 11 November 2013
59 years old
Director
WARREN, Sean Michael
Appointed Date: 11 November 2013
61 years old

Persons With Significant Control

Mr Sean Michael Warren
Notified on: 3 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Charles Warren
Notified on: 3 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MOON ON A STICK LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Nov 2016
Current accounting period extended from 30 November 2016 to 31 January 2017
23 Oct 2016
Registered office address changed from Moorlands Cottage Reeth Richmond North Yorkshire DL11 6TX England to Business Central 2 Union Square Central Park Darlington DL1 1GL on 23 October 2016
03 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
01 Oct 2016
Registered office address changed from C/O Pure Insight 3D Enterprise House Valley Street North Darlington County Durham DL1 1GY England to Moorlands Cottage Reeth Richmond North Yorkshire DL11 6TX on 1 October 2016
...
... and 6 more events
07 Jul 2015
Statement of capital following an allotment of shares on 19 June 2015
  • GBP 102
07 Jul 2015
Change of share class name or designation
07 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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