ROUND MIDNIGHT LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3LY

Company number 04126458
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address 11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LY
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 12 . The most likely internet sites of ROUND MIDNIGHT LTD are www.roundmidnight.co.uk, and www.round-midnight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Round Midnight Ltd is a Private Limited Company. The company registration number is 04126458. Round Midnight Ltd has been working since 15 December 2000. The present status of the company is Active. The registered address of Round Midnight Ltd is 11 Stratford Road Shirley Solihull West Midlands B90 3ly. The company`s financial liabilities are £7.27k. It is £5.04k against last year. The cash in hand is £2.45k. It is £-1.78k against last year. And the total assets are £11.78k, which is £-3.59k against last year. DOWNES, Claire Elisabeth is a Secretary of the company. DOWNES, Claire Elisabeth is a Director of the company. LANE, Stuart William is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HOLLOWAY, Alan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


round midnight Key Finiance

LIABILITIES £7.27k
+226%
CASH £2.45k
-43%
TOTAL ASSETS £11.78k
-24%
All Financial Figures

Current Directors

Secretary
DOWNES, Claire Elisabeth
Appointed Date: 15 December 2000
Director
DOWNES, Claire Elisabeth
Appointed Date: 15 December 2000
52 years old
Director
LANE, Stuart William
Appointed Date: 15 December 2000
53 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
HOLLOWAY, Alan
Resigned: 20 August 2002
Appointed Date: 31 December 2000
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Miss Claire Elisabeth Downes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart William Lane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROUND MIDNIGHT LTD Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 12
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 12
...
... and 36 more events
21 Dec 2000
Secretary resigned
21 Dec 2000
New secretary appointed;new director appointed
21 Dec 2000
New director appointed
21 Dec 2000
Registered office changed on 21/12/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
15 Dec 2000
Incorporation

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