Company number 05244345
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 5 VERULAM ROAD, ST ALBANS, HERTS, AL3 4DA
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
GBP 100
. The most likely internet sites of THE MAGIC TOUCH SHOP LIMITED are www.themagictouchshop.co.uk, and www.the-magic-touch-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Magic Touch Shop Limited is a Private Limited Company.
The company registration number is 05244345. The Magic Touch Shop Limited has been working since 28 September 2004.
The present status of the company is Active. The registered address of The Magic Touch Shop Limited is 5 Verulam Road St Albans Herts Al3 4da. . ARNOLD, Lee is a Secretary of the company. ARNOLD, Lee is a Director of the company. DOREY, Paul is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".
the magic touch shop Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ARNOLD, Lee
Appointed Date: 28 September 2004
59 years old
Director
DOREY, Paul
Appointed Date: 28 September 2004
59 years old
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Persons With Significant Control
Mr Lee Arnold
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Dorey
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MAGIC TOUCH SHOP LIMITED Events
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 25 more events
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
09 Nov 2004
New secretary appointed;new director appointed
09 Nov 2004
New director appointed
28 Sep 2004
Incorporation