MAGIC CASTLE (GB) LIMITED
GRENDON

Hellopages » Warwickshire » North Warwickshire » CV9 2PH

Company number 03421877
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address RANDOM HOUSE, 170 WATLING STREET, GRENDON, WARWICKSHIRE, CV9 2PH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of MAGIC CASTLE (GB) LIMITED are www.magiccastlegb.co.uk, and www.magic-castle-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Magic Castle Gb Limited is a Private Limited Company. The company registration number is 03421877. Magic Castle Gb Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Magic Castle Gb Limited is Random House 170 Watling Street Grendon Warwickshire Cv9 2ph. . BUCKLEY, Pamela is a Director of the company. JEREMY, John is a Director of the company. Secretary BUCKLEY, Pamela has been resigned. Secretary JEREMY, David Taylor has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BUCKLEY, Pamela
Appointed Date: 30 August 1998
70 years old
Director
JEREMY, John
Appointed Date: 19 August 1997
73 years old

Resigned Directors

Secretary
BUCKLEY, Pamela
Resigned: 01 December 1997
Appointed Date: 19 August 1997
Secretary
JEREMY, David Taylor
Resigned: 21 August 2006
Appointed Date: 01 December 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mr John Taylor Jeremy
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGIC CASTLE (GB) LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 July 2016
01 Oct 2016
Confirmation statement made on 25 August 2016 with updates
14 Nov 2015
Total exemption full accounts made up to 31 July 2015
06 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
22 Oct 2014
Total exemption full accounts made up to 31 July 2014
...
... and 39 more events
04 Sep 1997
New secretary appointed
04 Sep 1997
New director appointed
04 Sep 1997
Director resigned
04 Sep 1997
Secretary resigned
19 Aug 1997
Incorporation

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