MAGICAL EXPLORER LTD
BRAMHALL MAGICAL CHINA LIMITED

Hellopages » Greater Manchester » Stockport » SK7 0BA

Company number 04998398

Status Active

Incorporation Date 17 December 2003

Company Type Private Limited Company

Address PO BOX 250 ORIENT HOUSE, BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, ENGLAND, SK7 0BA

Home Country United Kingdom

Nature of Business 79110 - Travel agency activities

Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from PO Box PO Box 250 101 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EE to PO Box 250 Orient House Bramhall Lane South Bramhall Stockport SK7 0BA on 24 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 ; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of MAGICAL EXPLORER LTD are www.magicalexplorer.co.uk, and www.magical-explorer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Magical Explorer Ltd is a Private Limited Company. The company registration number is 04998398. Magical Explorer Ltd has been working since 17 December 2003. The present status of the company is Active. The registered address of Magical Explorer Ltd is Po Box 250 Orient House Bramhall Lane South Bramhall Stockport England Sk7 0ba. . DAVIES, Paul Kennerley is a Secretary of the company. DAVIES, Ling is a Director of the company. DAVIES, Paul Kennerley is a Director of the company. The company operates in "Travel agency activities".

Current Directors

Secretary

DAVIES, Paul Kennerley

Appointed Date: 17 December 2003

Director

DAVIES, Ling

Appointed Date: 17 December 2003
52 years old

Director

DAVIES, Paul Kennerley

Appointed Date: 18 December 2003
54 years old

Persons With Significant Control

Mr Paul Kennerley Davies

Notified on: 22 May 2016
54 years old
Nature of control: Has significant influence or control

MAGICAL EXPLORER LTD Events

24 Feb 2017

Registered office address changed from PO Box PO Box 250 101 Bramhall Lane South Bramhall Stockport Cheshire SK7 2EE to PO Box 250 Orient House Bramhall Lane South Bramhall Stockport SK7 0BA on 24 February 2017

01 Feb 2017

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2017-01-31

23 Jan 2017

Confirmation statement made on 17 December 2016 with updates

18 Mar 2016

Total exemption small company accounts made up to 31 December 2015

28 Jan 2016

Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28

GBP 2

...

... and 32 more events

30 Jun 2005

Total exemption small company accounts made up to 31 December 2004

11 Jan 2005

Return made up to 17/12/04; full list of members

06 Jan 2004

Registered office changed on 06/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN

18 Dec 2003

New director appointed

17 Dec 2003

Incorporation

MAGICAL EXPLORER LTD Charges

1 December 2007

Deed of charge over credit balances
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re magical china limited business base…

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