MAGIBOARDS LIMITED
TELFORD VAN DER STAP LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3BJ

Company number 05534989
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address UNIT F, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAGIBOARDS LIMITED are www.magiboards.co.uk, and www.magiboards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Magiboards Limited is a Private Limited Company. The company registration number is 05534989. Magiboards Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Magiboards Limited is Unit F Stafford Park 12 Telford Shropshire Tf3 3bj. . VAN DER STAP, Angela Helen is a Secretary of the company. VAN DER STAP, Angela Helen is a Director of the company. VAN DER STAP, Erwin Franciscus Cornelis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
VAN DER STAP, Angela Helen
Appointed Date: 12 August 2005
Director
VAN DER STAP, Angela Helen
Appointed Date: 01 September 2005
61 years old
Director
VAN DER STAP, Erwin Franciscus Cornelis
Appointed Date: 12 August 2005
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr Erwin Franciscus Cornelis Van Der Stap
Notified on: 12 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Helen Van Der Stap
Notified on: 12 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGIBOARDS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
07 Sep 2015
Director's details changed for Mrs Angela Helen Van Der Stap on 12 August 2015
...
... and 34 more events
13 Sep 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2005
Accounting reference date extended from 31/08/06 to 31/12/06
13 Sep 2005
Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2
12 Aug 2005
Secretary resigned
12 Aug 2005
Incorporation

MAGIBOARDS LIMITED Charges

10 October 2005
Debenture
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 14 January 2009
Persons entitled: Magiboards Limited
Description: Fixed and floating charges over the undertaking and all…

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