Company number 09497498
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address 2ND FLOOR FRIGATE HOUSE, QUAY PARADE, SWANSEA, UNITED KINGDOM, SA1 1SR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of MAGPIE NEWPORT LIMITED are www.magpienewport.co.uk, and www.magpie-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Magpie Newport Limited is a Private Limited Company.
The company registration number is 09497498. Magpie Newport Limited has been working since 19 March 2015.
The present status of the company is Active. The registered address of Magpie Newport Limited is 2nd Floor Frigate House Quay Parade Swansea United Kingdom Sa1 1sr. . HUGHES, Julie is a Secretary of the company. HUGHES, Julie Leoine is a Director of the company. Director HUGHES, Stephen Neil has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
Jawos (Holdings) Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAGPIE NEWPORT LIMITED Events
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
18 Feb 2016
Company name changed jawos 06 LIMITED\certificate issued on 18/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-12
18 Feb 2016
Termination of appointment of Stephen Neil Hughes as a director on 20 March 2015
18 Feb 2016
Appointment of Mrs Julie Leoine Hughes as a director on 20 March 2015
06 Jul 2015
Registered office address changed from 4 Portland Street Swansea SA1 3DH United Kingdom to 2nd Floor Frigate House Quay Parade Swansea SA1 1SR on 6 July 2015
29 Jun 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
19 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-19