TWELVE NOON LIMITED
HAMPTON

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Company number 05375731
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of TWELVE NOON LIMITED are www.twelvenoon.co.uk, and www.twelve-noon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twelve Noon Limited is a Private Limited Company. The company registration number is 05375731. Twelve Noon Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Twelve Noon Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. . NOON, Rachel Joy is a Secretary of the company. NOON, Jamie Darren is a Director of the company. NOON, Rachel Joy is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NOON, Rachel Joy
Appointed Date: 25 February 2005

Director
NOON, Jamie Darren
Appointed Date: 25 February 2005
46 years old

Director
NOON, Rachel Joy
Appointed Date: 30 March 2009
46 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 February 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mrs Rachel Noon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TWELVE NOON LIMITED Events

01 Apr 2017
Confirmation statement made on 25 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 20 more events
13 Mar 2006
Return made up to 25/02/06; full list of members
12 Jul 2005
Ad 30/04/05--------- £ si 99@1=99 £ ic 1/100
12 Jul 2005
Accounting reference date extended from 28/02/06 to 31/03/06
07 Mar 2005
Secretary resigned
25 Feb 2005
Incorporation