THE MAGIC CLUB (GB) LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 07863623
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, ENGLAND, SL1 8DF
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 22 February 2017; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Sheila Goode on 29 November 2016. The most likely internet sites of THE MAGIC CLUB (GB) LIMITED are www.themagicclubgb.co.uk, and www.the-magic-club-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The Magic Club Gb Limited is a Private Limited Company. The company registration number is 07863623. The Magic Club Gb Limited has been working since 29 November 2011. The present status of the company is Active. The registered address of The Magic Club Gb Limited is Brightwell Grange Britwell Road Burnham Bucks England Sl1 8df. . MATTHIAS, Sheila is a Secretary of the company. MATTHIAS, Eugene is a Director of the company. MATTHIAS, Sheila Ann is a Director of the company. Director MATTHIAS, Philippe has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
MATTHIAS, Sheila
Appointed Date: 29 November 2011
Director
MATTHIAS, Eugene
Appointed Date: 29 November 2011
69 years old
Director
MATTHIAS, Sheila Ann
Appointed Date: 13 January 2015
72 years old

Resigned Directors

Director
MATTHIAS, Philippe
Resigned: 13 January 2015
Appointed Date: 29 November 2011
67 years old

Persons With Significant Control

Mrs Sheila Ann Matthias
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eugene Matthias
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MAGIC CLUB (GB) LIMITED Events

22 Feb 2017
Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 22 February 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Secretary's details changed for Sheila Goode on 29 November 2016
26 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
14 Aug 2013
Total exemption small company accounts made up to 31 March 2013
05 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
31 Oct 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
12 Dec 2011
Registered office address changed from Old Barns Bourne End Road Cranfield Bedfordshire MK43 0BD England on 12 December 2011
29 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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