MAGICA ASSOCIATES LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2GL

Company number 04059671
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 21 GLOVER ROAD, CASTLE DONINGTON, DERBY, DE74 2GL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Total exemption small company accounts made up to 30 August 2014. The most likely internet sites of MAGICA ASSOCIATES LIMITED are www.magicaassociates.co.uk, and www.magica-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Long Eaton Rail Station is 3.3 miles; to Peartree Rail Station is 6.7 miles; to Derby Rail Station is 7.2 miles; to Beeston Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magica Associates Limited is a Private Limited Company. The company registration number is 04059671. Magica Associates Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Magica Associates Limited is 21 Glover Road Castle Donington Derby De74 2gl. . CLEMENT HOWE, Jerry is a Secretary of the company. CLEMENT HOWE, Jerry is a Director of the company. Secretary CLEMENT HOWE, Laura has been resigned. Secretary CLEMENTS, Barbara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLEMENT HOWE, Laura has been resigned. Director HOWE, Maurice has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLEMENT HOWE, Jerry
Appointed Date: 30 October 2001
Director
CLEMENT HOWE, Jerry
Appointed Date: 30 October 2001
51 years old

Resigned Directors

Secretary
CLEMENT HOWE, Laura
Resigned: 20 January 2010
Appointed Date: 21 April 2006
Secretary
CLEMENTS, Barbara
Resigned: 30 October 2001
Appointed Date: 08 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2001
Appointed Date: 25 August 2000
Director
CLEMENT HOWE, Laura
Resigned: 01 August 2007
Appointed Date: 01 November 2001
42 years old
Director
HOWE, Maurice
Resigned: 03 February 2005
Appointed Date: 08 January 2001
87 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2001
Appointed Date: 25 August 2000

Persons With Significant Control

Mr Jeremy Edward Clement-Howe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MAGICA ASSOCIATES LIMITED Events

04 Oct 2016
Confirmation statement made on 25 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 August 2015
30 Sep 2015
Total exemption small company accounts made up to 30 August 2014
22 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
10 Sep 2015
Registered office address changed from 123 Saltergate Chesterfield Derbyshire S40 1NH England to 21 Glover Road Castle Donington Derby DE74 2GL on 10 September 2015
...
... and 46 more events
29 Jan 2001
New secretary appointed
29 Jan 2001
Secretary resigned
29 Jan 2001
Director resigned
11 Jan 2001
Registered office changed on 11/01/01 from: 788-790 finchley road london NW11 7TJ
25 Aug 2000
Incorporation

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