MAGPIE HOLDINGS LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 3QR

Company number 05561809
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mark Raffle on 13 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAGPIE HOLDINGS LIMITED are www.magpieholdings.co.uk, and www.magpie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magpie Holdings Limited is a Private Limited Company. The company registration number is 05561809. Magpie Holdings Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Magpie Holdings Limited is Verdemar House 230 Park View Whitley Bay Tyne and Wear Ne26 3qr. . RAFFLE, Gary William is a Secretary of the company. RAFFLE, Gary William is a Director of the company. RAFFLE, Mark is a Director of the company. Secretary RAFFLE, Dawn has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RAFFLE, Gary William
Appointed Date: 12 September 2008
Director
RAFFLE, Gary William
Appointed Date: 13 September 2005
59 years old
Director
RAFFLE, Mark
Appointed Date: 13 September 2005
56 years old

Resigned Directors

Secretary
RAFFLE, Dawn
Resigned: 12 September 2008
Appointed Date: 13 September 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mr Mark Raffle
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Gary William Raffle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MAGPIE HOLDINGS LIMITED Events

23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Sep 2016
Director's details changed for Mark Raffle on 13 September 2016
20 May 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
...
... and 27 more events
26 Sep 2005
New secretary appointed
26 Sep 2005
Director resigned
26 Sep 2005
Secretary resigned
26 Sep 2005
Registered office changed on 26/09/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
13 Sep 2005
Incorporation

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