MAGIAN LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 7BL

Company number 06043366
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 3A BUSH FARM IPSWICH ROAD, NEDGING TYE, IPSWICH, SUFFOLK, IP7 7BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction 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 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of MAGIAN LIMITED are www.magian.co.uk, and www.magian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Magian Limited is a Private Limited Company. The company registration number is 06043366. Magian Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Magian Limited is 3a Bush Farm Ipswich Road Nedging Tye Ipswich Suffolk Ip7 7bl. The company`s financial liabilities are £129.78k. It is £25.51k against last year. And the total assets are £184.98k, which is £1.94k against last year. GILLIES, Paul Robert is a Director of the company. Secretary WHITE, Lesley Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KENNEDY, James Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


magian Key Finiance

LIABILITIES £129.78k
+24%
CASH n/a
TOTAL ASSETS £184.98k
+1%
All Financial Figures

Current Directors

Director
GILLIES, Paul Robert
Appointed Date: 08 January 2007
45 years old

Resigned Directors

Secretary
WHITE, Lesley Anne
Resigned: 01 December 2009
Appointed Date: 08 January 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007

Director
KENNEDY, James Philip
Resigned: 31 December 2014
Appointed Date: 01 February 2009
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Mr Paul Robert Gillies
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MAGIAN LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

08 Apr 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 25 more events
26 Mar 2007
New director appointed
26 Mar 2007
Ad 08/01/07--------- £ si 99@1=99 £ ic 1/100
17 Jan 2007
Secretary resigned
17 Jan 2007
Director resigned
08 Jan 2007
Incorporation

MAGIAN LIMITED Charges

16 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…