MAGIC BOX PERCY STREET LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4PW

Company number 08232531
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 11 PERCY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4PW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAGIC BOX PERCY STREET LIMITED are www.magicboxpercystreet.co.uk, and www.magic-box-percy-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Magic Box Percy Street Limited is a Private Limited Company. The company registration number is 08232531. Magic Box Percy Street Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Magic Box Percy Street Limited is 11 Percy Street Newcastle Upon Tyne Tyne and Wear Ne1 4pw. . SHAW, Graham is a Director of the company. STEPHENSON, Gillian is a Director of the company. Director MURRAY, Michael James has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
SHAW, Graham
Appointed Date: 28 September 2012
45 years old
Director
STEPHENSON, Gillian
Appointed Date: 28 September 2012
61 years old

Resigned Directors

Director
MURRAY, Michael James
Resigned: 31 May 2014
Appointed Date: 28 September 2012
46 years old

Persons With Significant Control

Mrs Gillian Stephenson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGIC BOX PERCY STREET LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 2 more events
09 Oct 2014
Termination of appointment of Michael James Murray as a director on 31 May 2014
17 Dec 2013
Total exemption small company accounts made up to 31 March 2013
01 Oct 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 3
08 Jan 2013
Current accounting period shortened from 30 September 2013 to 31 March 2013
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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