Company number 10527514
Status Active
Incorporation Date 15 December 2016
Company Type Private Limited Company
Address 130 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 3AL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Ms Sherri Johnstone as a director on 9 January 2017; Termination of appointment of Wojciech Artur Baczynski as a director on 9 January 2017. The most likely internet sites of MIDNIGHT LOVE LTD are www.midnightlove.co.uk, and www.midnight-love.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Shawford Rail Station is 4 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midnight Love Ltd is a Private Limited Company.
The company registration number is 10527514. Midnight Love Ltd has been working since 15 December 2016.
The present status of the company is Active. The registered address of Midnight Love Ltd is 130 Bournemouth Road Chandler S Ford Eastleigh Hampshire England So53 3al. . HOLDAWAY, Paul is a Director of the company. JOHNSTONE, Sherri is a Director of the company. Director BACZYNSKI, Wojciech Artur has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Sherri Johnstone
Notified on: 9 January 2017
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Simon Holdaway
Notified on: 15 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wojciech Artur Baczynski
Notified on: 15 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIDNIGHT LOVE LTD Events
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Appointment of Ms Sherri Johnstone as a director on 9 January 2017
17 Jan 2017
Termination of appointment of Wojciech Artur Baczynski as a director on 9 January 2017
05 Jan 2017
Registered office address changed from 3 Nichol Road Chandler's Ford Eastleigh SO53 5AY United Kingdom to 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL on 5 January 2017
15 Dec 2016
Incorporation
Statement of capital on 2016-12-15
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MODEL ARTICLES ‐
Model articles adopted