MIDNIGHT LADY LIMITED
SOUTHAMPTON MARDLE PRODUCTS LIMITED

Hellopages » Hampshire » Winchester » SO32 2ES

Company number 05314860
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 4 CHASE GARDENS, WALTHAM CHASE, SOUTHAMPTON, SO32 2ES
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption full accounts made up to 31 August 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 1 . The most likely internet sites of MIDNIGHT LADY LIMITED are www.midnightlady.co.uk, and www.midnight-lady.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Shawford Rail Station is 8.1 miles; to Cosham Rail Station is 8.7 miles; to Portsmouth & Southsea Rail Station is 10.6 miles; to Fratton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midnight Lady Limited is a Private Limited Company. The company registration number is 05314860. Midnight Lady Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Midnight Lady Limited is 4 Chase Gardens Waltham Chase Southampton So32 2es. . PIERPOINT, Alan is a Secretary of the company. JOY, Pathummas is a Director of the company. Secretary A P PROFESSIONAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWERBANK, Nigel George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PIERPOINT, Alan
Appointed Date: 18 August 2010
Director
JOY, Pathummas
Appointed Date: 21 October 2011
62 years old

Resigned Directors

Secretary
A P PROFESSIONAL SERVICES LIMITED
Resigned: 18 August 2010
Appointed Date: 16 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
BOWERBANK, Nigel George
Resigned: 21 October 2011
Appointed Date: 16 December 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mrs Pathummas Joy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MIDNIGHT LADY LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Nov 2016
Total exemption full accounts made up to 31 August 2016
20 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1
28 Nov 2015
Total exemption full accounts made up to 31 August 2015
05 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 32 more events
21 Dec 2004
New secretary appointed
21 Dec 2004
New director appointed
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
16 Dec 2004
Incorporation

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