Company number 05092843
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address THE GREAT HOUSE, 1 ST PETER STREET, TIVERTON, DEVON, EX16 6NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES15 ‐
Change company name resolution on 2017-03-27
; Change of name notice. The most likely internet sites of MAGIC COMMERCIAL COMPANY LIMITED are www.magiccommercialcompany.co.uk, and www.magic-commercial-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Magic Commercial Company Limited is a Private Limited Company.
The company registration number is 05092843. Magic Commercial Company Limited has been working since 02 April 2004.
The present status of the company is Active. The registered address of Magic Commercial Company Limited is The Great House 1 St Peter Street Tiverton Devon Ex16 6ny. The cash in hand is £0k. It is £0k against last year. . ANGLO SECRETARIES LIMITED is a Secretary of the company. SINITSYN, Ivan is a Director of the company. Director ALEXANDROVNA, Evdokimova Svetlana has been resigned. Director ALFIMOVA, Olga has been resigned. Director PATRINA, Olga has been resigned. Director RYKOV, Sergey has been resigned. Director WATSON, Jacqueline Rhoda Harriet has been resigned. The company operates in "Other business support service activities n.e.c.".
magic commercial company Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ANGLO SECRETARIES LIMITED
Appointed Date: 02 April 2004
Resigned Directors
Director
ALFIMOVA, Olga
Resigned: 27 July 2011
Appointed Date: 14 December 2006
59 years old
Director
PATRINA, Olga
Resigned: 12 April 2012
Appointed Date: 27 July 2011
45 years old
Director
RYKOV, Sergey
Resigned: 19 October 2015
Appointed Date: 12 April 2012
72 years old
Persons With Significant Control
Mr Sergey Rykov
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
MAGIC COMMERCIAL COMPANY LIMITED Events
28 Apr 2017
Memorandum and Articles of Association
24 Apr 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-03-27
08 Apr 2017
Change of name notice
14 Mar 2017
Accounts for a dormant company made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 37 more events
07 Apr 2005
Return made up to 02/04/05; full list of members
-
363(288) ‐
Secretary's particulars changed
12 Aug 2004
Director resigned
12 Aug 2004
New director appointed
18 Jun 2004
Registered office changed on 18/06/04 from: 6 briton street bampton EX16 9LN
02 Apr 2004
Incorporation