Company number 05394989
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of MIDNIGHT OWL LIMITED are www.midnightowl.co.uk, and www.midnight-owl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford 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 Owl Limited is a Private Limited Company.
The company registration number is 05394989. Midnight Owl Limited has been working since 16 March 2005.
The present status of the company is Active. The registered address of Midnight Owl Limited is Mansion House Manchester Road Altrincham Cheshire Wa14 4rw. . DUFFIELD, Emma Margaret is a Secretary of the company. DUFFIELD, Graeme Stephen is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 16 March 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 March 2005
Appointed Date: 16 March 2005
Persons With Significant Control
Mr Graeme Stephen Duffield
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Margaret Duffield
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MIDNIGHT OWL LIMITED Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 25 more events
06 Oct 2005
New secretary appointed
16 May 2005
Ad 04/04/05--------- £ si 1@1=1 £ ic 1/2
16 May 2005
New director appointed
17 Mar 2005
Director resigned
16 Mar 2005
Incorporation