Company number 08413451
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 2ND FLOOR FRIGATE HOUSE, QUAY PARADE, SWANSEA, UNITED KINGDOM, SA1 1SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stephen Neil Hughes as a director on 3 March 2016. The most likely internet sites of TŶ MAGPIE LTD are www.tŷmagpie.co.uk, and www.tŷ-magpie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tŷ Magpie Ltd is a Private Limited Company.
The company registration number is 08413451. Tŷ Magpie Ltd has been working since 21 February 2013.
The present status of the company is Active. The registered address of Tŷ Magpie Ltd is 2nd Floor Frigate House Quay Parade Swansea United Kingdom Sa1 1sr. . HUGHES, Julie Leoine 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 letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Julie Leoine Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
TŶ MAGPIE LTD Events
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Termination of appointment of Stephen Neil Hughes as a director on 3 March 2016
03 Mar 2016
Company name changed jawos properties LIMITED\certificate issued on 03/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-29
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 8 more events
17 Apr 2014
Secretary's details changed for Mrs Julie Hughes on 21 February 2014
16 Apr 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
19 Dec 2013
Director's details changed for Mr Stephen Hughes on 9 December 2013
28 Oct 2013
Previous accounting period shortened from 28 February 2014 to 30 September 2013
21 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)