CHRISTMAS MAGIC LIMITED

Hellopages » Greater London » Greenwich » SE9 1AW

Company number 04546973
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 20 ELTHAM PARK GARDENS, LONDON, SE9 1AW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHRISTMAS MAGIC LIMITED are www.christmasmagic.co.uk, and www.christmas-magic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Christmas Magic Limited is a Private Limited Company. The company registration number is 04546973. Christmas Magic Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Christmas Magic Limited is 20 Eltham Park Gardens London Se9 1aw. . MARTIN, Lucy is a Secretary of the company. MARTIN, Lucy is a Director of the company. MARTIN, Paul Richard is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MARTIN, Lucy
Appointed Date: 27 September 2002
Director
MARTIN, Lucy
Appointed Date: 01 April 2007
60 years old
Director
MARTIN, Paul Richard
Appointed Date: 27 September 2002
63 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Lucy Martin
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Richard Martin
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRISTMAS MAGIC LIMITED Events

24 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
18 Feb 2003
New director appointed
25 Jan 2003
New secretary appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
Incorporation

CHRISTMAS MAGIC LIMITED Charges

27 August 2009
Debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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