MIDNIGHT INTERNATIONAL LTD
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP3 6DR
Company number 03034276
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address C/O MRS V P LUCKING -PATIENT, THE OLD BAKERY HINDON, WILTSHIRE, SP3 6DR
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1 . The most likely internet sites of MIDNIGHT INTERNATIONAL LTD are www.midnightinternational.co.uk, and www.midnight-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Midnight International Ltd is a Private Limited Company. The company registration number is 03034276. Midnight International Ltd has been working since 17 March 1995. The present status of the company is Active. The registered address of Midnight International Ltd is C O Mrs V P Lucking Patient The Old Bakery Hindon Wiltshire Sp3 6dr. . JAGO, Jolyon Paul is a Secretary of the company. LUCKING-PATIENT, Valerie Patricia is a Director of the company. Secretary DAVIES, Peter Lloyd has been resigned. Secretary LUCKING-PATIENT, Leonard Frederick has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
JAGO, Jolyon Paul
Appointed Date: 03 April 2004
Director
LUCKING-PATIENT, Valerie Patricia
Appointed Date: 20 March 1995
85 years old

Resigned Directors

Secretary
DAVIES, Peter Lloyd
Resigned: 03 April 2004
Appointed Date: 31 March 1998
Secretary
LUCKING-PATIENT, Leonard Frederick
Resigned: 29 October 1997
Appointed Date: 20 March 1995
Nominee Secretary
YOUNGER, Miriam
Resigned: 20 March 1995
Appointed Date: 17 March 1995
Nominee Director
YOUNGER, Norman
Resigned: 20 March 1995
Appointed Date: 17 March 1995
58 years old

Persons With Significant Control

Mrs Valerie Patricia Lucking-Patient
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDNIGHT INTERNATIONAL LTD Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 March 2016
19 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1
01 Apr 2015
Accounts for a dormant company made up to 31 March 2015
25 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 45 more events
06 Apr 1995
Accounting reference date notified as 31/03
06 Apr 1995
Ad 20/03/95--------- £ si 2@1=2 £ ic 1/3
28 Mar 1995
Director resigned
28 Mar 1995
Secretary resigned
17 Mar 1995
Incorporation

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