Company number 08640582
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address FRONT SUITE FIRST FLOOR, 131 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MIDNIGHT OIL LIMITED are www.midnightoil.co.uk, and www.midnight-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midnight Oil Limited is a Private Limited Company.
The company registration number is 08640582. Midnight Oil Limited has been working since 06 August 2013.
The present status of the company is Active. The registered address of Midnight Oil Limited is Front Suite First Floor 131 High Street Teddington Middlesex Tw11 8hh. . COOPER FAURE LIMITED is a Secretary of the company. COADY, Graham Vincent is a Director of the company. Secretary COOPER, Jonathan has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
COOPER FAURE LIMITED
Appointed Date: 19 January 2014
Resigned Directors
Persons With Significant Control
Mr Graham Vincent Coady
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MIDNIGHT OIL LIMITED Events
18 Sep 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 0 more events
12 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
12 Aug 2014
Appointment of Cooper Faure Limited as a secretary on 19 January 2014
12 Aug 2014
Termination of appointment of Jonathan Cooper as a secretary on 19 January 2014
08 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 July 2014
06 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted