PROTO MAGIC INNOVATIONS LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW
Company number 03026661
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, CM2 0AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of PROTO MAGIC INNOVATIONS LIMITED are www.protomagicinnovations.co.uk, and www.proto-magic-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Proto Magic Innovations Limited is a Private Limited Company. The company registration number is 03026661. Proto Magic Innovations Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Proto Magic Innovations Limited is 146 New London Road Chelmsford Cm2 0aw. . DALE, Gerald is a Secretary of the company. DALE, Gerald is a Director of the company. PONTING, Ivor Maurice is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DALE, Gerald
Appointed Date: 27 February 1995
Director
DALE, Gerald
Appointed Date: 27 February 1995
80 years old
Director
PONTING, Ivor Maurice
Appointed Date: 27 February 1995
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1995
Appointed Date: 27 February 1995

Persons With Significant Control

Gerald Dale
Notified on: 28 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Ivor Maurice Ponting
Notified on: 28 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTO MAGIC INNOVATIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 39 more events
20 Mar 1996
Ad 29/02/96--------- £ si 2@1=2 £ ic 2/4
01 Mar 1996
Return made up to 27/02/96; full list of members
16 Mar 1995
Accounting reference date notified as 28/02
01 Mar 1995
Secretary resigned
27 Feb 1995
Incorporation

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