Company number 07051600
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 4
. The most likely internet sites of DARK NITE LIMITED are www.darknite.co.uk, and www.dark-nite.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Dark Nite Limited is a Private Limited Company.
The company registration number is 07051600. Dark Nite Limited has been working since 21 October 2009.
The present status of the company is Active. The registered address of Dark Nite Limited is Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7hx. . VAUGHAN, Patricia is a Secretary of the company. GREENE, Anita Bridget is a Director of the company. VAUGHAN, Patricia is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Anita Bridget Greene
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Vaughan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARK NITE LIMITED Events
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 15 more events
13 Nov 2009
Statement of capital following an allotment of shares on 21 October 2009
13 Nov 2009
Appointment of Mrs Patricia Vaughan as a director
26 Oct 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 October 2009
26 Oct 2009
Termination of appointment of Graham Cowan as a director
21 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)