Company number 06456629
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 6A NEW STREET, COCKERMOUTH, CUMBRIA, ENGLAND, CA13 0EP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 14 Talbots Drive Sandisplatt Road Maidenhead Berkshire SL6 4LZ to 6a New Street Cockermouth Cumbria CA13 0EP on 21 August 2016. The most likely internet sites of MAGIC AND LOGIC LTD are www.magicandlogic.co.uk, and www.magic-and-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Aspatria Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magic and Logic Ltd is a Private Limited Company.
The company registration number is 06456629. Magic and Logic Ltd has been working since 18 December 2007.
The present status of the company is Active. The registered address of Magic and Logic Ltd is 6a New Street Cockermouth Cumbria England Ca13 0ep. . MEAKES, Louise is a Secretary of the company. MEAKES, Louise is a Director of the company. O'DWYER, Nicola is a Director of the company. Secretary MEAKES, Sarah Kim has been resigned. Director MEAKES, Sarah Kim has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
MEAKES, Sarah Kim
Resigned: 02 June 2008
Appointed Date: 18 December 2007
49 years old
Persons With Significant Control
Mrs Nicola O'Dwyer
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAGIC AND LOGIC LTD Events
20 Feb 2017
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2016
Registered office address changed from 14 Talbots Drive Sandisplatt Road Maidenhead Berkshire SL6 4LZ to 6a New Street Cockermouth Cumbria CA13 0EP on 21 August 2016
20 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
20 Dec 2015
Register inspection address has been changed from C/O N Bunting 20 Mile House Lane St. Albans Hertfordshire AL1 1TB United Kingdom to C/O N O'dwyer 20 Mile House Lane St. Albans Hertfordshire AL1 1TB
...
... and 24 more events
19 Dec 2008
Location of register of members
19 Dec 2008
Registered office changed on 19/12/2008 from lee. J. holloway, 14 talbots drive, sandisplatt road maidenhead berkshire SL6 4LZ
05 Jun 2008
Secretary appointed louise meakes
05 Jun 2008
Appointment terminated director and secretary sarah meakes
18 Dec 2007
Incorporation