MIDNIGHTSTAR LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 07922966
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 3 February 2017 GBP 20 . The most likely internet sites of MIDNIGHTSTAR LTD are www.midnightstar.co.uk, and www.midnightstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midnightstar Ltd is a Private Limited Company. The company registration number is 07922966. Midnightstar Ltd has been working since 25 January 2012. The present status of the company is Active. The registered address of Midnightstar Ltd is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . CLARK, Christopher is a Director of the company. CLARK, Joan Margaret is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CLARK, Christopher
Appointed Date: 25 January 2012
57 years old
Director
CLARK, Joan Margaret
Appointed Date: 01 January 2017
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 January 2012
Appointed Date: 25 January 2012
94 years old

Persons With Significant Control

Mr Christopher Clark
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MIDNIGHTSTAR LTD Events

24 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Particulars of variation of rights attached to shares
20 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 20
06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
02 Feb 2017
Appointment of Mrs Joan Margaret Clark as a director on 1 January 2017
...
... and 7 more events
05 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
08 Feb 2012
Appointment of Christopher Clark as a director
02 Feb 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
30 Jan 2012
Termination of appointment of Barbara Kahan as a director
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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