MAGIC SHADE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2AG

Company number 04113007
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 1-4 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of MAGIC SHADE LIMITED are www.magicshade.co.uk, and www.magic-shade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Magic Shade Limited is a Private Limited Company. The company registration number is 04113007. Magic Shade Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Magic Shade Limited is 1 4 Harrison Road Halifax West Yorkshire Hx1 2ag. The company`s financial liabilities are £1.08k. It is £-0.07k against last year. And the total assets are £1.1k, which is £-0.04k against last year. KENNY, Mary is a Secretary of the company. KENNY, Mary is a Director of the company. KENNY, Simon Joseph is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


magic shade Key Finiance

LIABILITIES £1.08k
-6%
CASH n/a
TOTAL ASSETS £1.1k
-4%
All Financial Figures

Current Directors

Secretary
KENNY, Mary
Appointed Date: 20 March 2001
Director
KENNY, Mary
Appointed Date: 20 March 2001
76 years old
Director
KENNY, Simon Joseph
Appointed Date: 20 March 2001
80 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 23 November 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 March 2001
Appointed Date: 23 November 2000

Persons With Significant Control

Mr Simon Joseph Kenny
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGIC SHADE LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
04 Oct 2016
Micro company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
25 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 33 more events
29 Mar 2001
New director appointed
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
29 Mar 2001
Registered office changed on 29/03/01 from: 12 york place, leeds, west yorkshire LS1 2DS
23 Nov 2000
Incorporation

MAGIC SHADE LIMITED Charges

4 June 2001
Legal charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Iib Finance Limited
Description: Firstly by way of fixed charge all that l/h property k/a…

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