Company number 03130487
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address 4 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of THE MAGIC TOUCH (ST. ALBANS) LIMITED are www.themagictouchstalbans.co.uk, and www.the-magic-touch-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The Magic Touch St Albans Limited is a Private Limited Company.
The company registration number is 03130487. The Magic Touch St Albans Limited has been working since 24 November 1995.
The present status of the company is Active. The registered address of The Magic Touch St Albans Limited is 4 Apex Business Centre Boscombe Road Dunstable Bedfordshire Lu5 4sb. . NICOL, Alison is a Secretary of the company. NICOL, Alison is a Director of the company. NICOL, James is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Persons With Significant Control
Miss Alison Nicol
Notified on: 23 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Nicol
Notified on: 23 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MAGIC TOUCH (ST. ALBANS) LIMITED Events
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 May 2016
17 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Accounts for a dormant company made up to 31 May 2015
24 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 42 more events
29 Nov 1996
Return made up to 24/11/96; full list of members
25 Mar 1996
Accounting reference date notified as 31/05
04 Dec 1995
Director resigned;new director appointed
04 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
24 Nov 1995
Incorporation