ALLOYMAGIC LIMITED
POOLE AUTOMAGIC (SOUTHERN) LTD

Hellopages » Dorset » Poole » BH17 7BX

Company number 04105650
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address REAR OF PROTYRE 7 CABOT LANE, CREEKMOOR, POOLE, DORSET, BH17 7BX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Craig Pratten as a director on 17 March 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of ALLOYMAGIC LIMITED are www.alloymagic.co.uk, and www.alloymagic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Hamworthy Rail Station is 1.8 miles; to Branksome Rail Station is 3.3 miles; to Bournemouth Rail Station is 5.7 miles; to Wareham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alloymagic Limited is a Private Limited Company. The company registration number is 04105650. Alloymagic Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Alloymagic Limited is Rear of Protyre 7 Cabot Lane Creekmoor Poole Dorset Bh17 7bx. . RUSSELL, Kelly Ann is a Secretary of the company. MEDLEY, Desmond John is a Director of the company. Secretary BAKER, Marion Irene has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BAKER, Colin Michael has been resigned. Director GEE, Jonathan James has been resigned. Director PRATTEN, Craig has been resigned. Director WIGGINS, Brian Robert has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
RUSSELL, Kelly Ann
Appointed Date: 28 May 2010
Director
MEDLEY, Desmond John
Appointed Date: 28 May 2010
52 years old

Resigned Directors

Secretary
BAKER, Marion Irene
Resigned: 28 May 2010
Appointed Date: 01 July 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
BAKER, Colin Michael
Resigned: 28 May 2010
Appointed Date: 10 November 2000
82 years old
Director
GEE, Jonathan James
Resigned: 04 September 2001
Appointed Date: 10 November 2000
56 years old
Director
PRATTEN, Craig
Resigned: 17 March 2017
Appointed Date: 26 August 2016
41 years old
Director
WIGGINS, Brian Robert
Resigned: 30 June 2003
Appointed Date: 04 September 2001
80 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Desmond John Medley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ALLOYMAGIC LIMITED Events

21 Mar 2017
Termination of appointment of Craig Pratten as a director on 17 March 2017
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Nov 2016
Total exemption full accounts made up to 31 May 2016
26 Aug 2016
Appointment of Mr Craig Pratten as a director on 26 August 2016
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
...
... and 49 more events
21 Dec 2000
New director appointed
21 Dec 2000
New director appointed
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
10 Nov 2000
Incorporation

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