FERRARI MAGIC LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9DS

Company number 03507372
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address 38 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Julia Dawn Shaw as a director on 7 October 2016. The most likely internet sites of FERRARI MAGIC LIMITED are www.ferrarimagic.co.uk, and www.ferrari-magic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to St Denys Rail Station is 4.4 miles; to Swaythling Rail Station is 5.2 miles; to Romsey Rail Station is 5.4 miles; to Brockenhurst Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrari Magic Limited is a Private Limited Company. The company registration number is 03507372. Ferrari Magic Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Ferrari Magic Limited is 38 Rumbridge Street Totton Southampton So40 9ds. The company`s financial liabilities are £143.76k. It is £107.05k against last year. The cash in hand is £61.54k. It is £61.48k against last year. And the total assets are £182.4k, which is £96.2k against last year. HAYLETT, Sharon is a Secretary of the company. SHAW, Julia Dawn is a Director of the company. SHAW, Martin is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SHAW, Martin has been resigned. Director COOMBS, William has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other sports activities".


ferrari magic Key Finiance

LIABILITIES £143.76k
+291%
CASH £61.54k
+100791%
TOTAL ASSETS £182.4k
+111%
All Financial Figures

Current Directors

Secretary
HAYLETT, Sharon
Appointed Date: 30 November 1998
Director
SHAW, Julia Dawn
Appointed Date: 07 October 2016
73 years old
Director
SHAW, Martin
Appointed Date: 10 February 1998
73 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 10 February 1998
Appointed Date: 10 February 1998
Secretary
SHAW, Martin
Resigned: 30 November 1998
Appointed Date: 10 February 1998
Director
COOMBS, William
Resigned: 30 November 1998
Appointed Date: 10 February 1998
64 years old
Nominee Director
DOYLE, Betty June
Resigned: 10 February 1998
Appointed Date: 10 February 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 10 February 1998
Appointed Date: 10 February 1998
84 years old

Persons With Significant Control

Mr Martin Shaw
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FERRARI MAGIC LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Appointment of Mrs Julia Dawn Shaw as a director on 7 October 2016
08 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
12 Feb 1998
New director appointed
12 Feb 1998
New secretary appointed
12 Feb 1998
New director appointed
12 Feb 1998
Registered office changed on 12/02/98 from: 96/99 temple chambers london EC4Y 0HP
10 Feb 1998
Incorporation

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