FIRSTMAGIC LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 6BA

Company number 03918020
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address KEITH GRANT, 25 QUEENS ROAD, BOURNEMOUTH, BH2 6BA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of FIRSTMAGIC LIMITED are www.firstmagic.co.uk, and www.firstmagic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Firstmagic Limited is a Private Limited Company. The company registration number is 03918020. Firstmagic Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Firstmagic Limited is Keith Grant 25 Queens Road Bournemouth Bh2 6ba. The company`s financial liabilities are £2.32k. It is £-1.21k against last year. The cash in hand is £10.88k. It is £0.03k against last year. And the total assets are £31.82k, which is £-5.47k against last year. WILSON, Aschom Llewellyn is a Secretary of the company. GRANT, Keith Jonathan is a Director of the company. Secretary FLUTTER, Daniel Lawrence has been resigned. Secretary GALSWORTHY, Steven John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLUTTER, Daniel Lawrence has been resigned. Director GALSWORTHY, Peter James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public houses and bars".


firstmagic Key Finiance

LIABILITIES £2.32k
-35%
CASH £10.88k
+0%
TOTAL ASSETS £31.82k
-15%
All Financial Figures

Current Directors

Secretary
WILSON, Aschom Llewellyn
Appointed Date: 13 October 2008
Director
GRANT, Keith Jonathan
Appointed Date: 11 August 2006
57 years old

Resigned Directors

Secretary
FLUTTER, Daniel Lawrence
Resigned: 11 August 2006
Appointed Date: 15 February 2000
Secretary
GALSWORTHY, Steven John
Resigned: 13 October 2008
Appointed Date: 11 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2000
Appointed Date: 02 February 2000
Director
FLUTTER, Daniel Lawrence
Resigned: 11 August 2006
Appointed Date: 15 February 2000
61 years old
Director
GALSWORTHY, Peter James
Resigned: 11 August 2006
Appointed Date: 15 February 2000
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Mr Keith Jonathan Grant
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FIRSTMAGIC LIMITED Events

04 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 43 more events
06 Mar 2000
New secretary appointed;new director appointed
06 Mar 2000
Registered office changed on 06/03/00 from: 1 mitchell lane, bristol, avon BS1 6BZ
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
02 Feb 2000
Incorporation

Similar Companies

FIRSTLY LIMITED FIRSTM LIMITED FIRSTMAID COMMERCIAL LTD. FIRSTMAID LTD. FIRSTMAID MANCHESTER LTD. FIRSTMAIL MARKETING LIMITED FIRSTMAKERS LIMITED