Company number 05610398
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 17 LIVERPOOL ROAD, WORTHING, WEST SUSSEX, ENGLAND, BN11 1SU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 30 March 2015
GBP 20,000
. The most likely internet sites of THE MAGIC OF SPAIN LIMITED are www.themagicofspain.co.uk, and www.the-magic-of-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Durrington-on-Sea Rail Station is 1.8 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.6 miles; to Angmering Rail Station is 5.2 miles; to Pulborough Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Magic of Spain Limited is a Private Limited Company.
The company registration number is 05610398. The Magic of Spain Limited has been working since 02 November 2005.
The present status of the company is Active. The registered address of The Magic of Spain Limited is 17 Liverpool Road Worthing West Sussex England Bn11 1su. . WALKER, Timothy Gareth is a Director of the company. Secretary PUERTA, Karen has been resigned. Director PUERTA, Karen Lyn has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
PUERTA, Karen
Resigned: 28 September 2013
Appointed Date: 02 November 2005
Director
PUERTA, Karen Lyn
Resigned: 28 September 2013
Appointed Date: 04 November 2009
66 years old
Persons With Significant Control
THE MAGIC OF SPAIN LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Mar 2016
Statement of capital following an allotment of shares on 30 March 2015
30 Mar 2016
Registered office address changed from Flat 1 12 st. Aubyns Hove East Sussex BN3 2TB to 17 Liverpool Road Worthing West Sussex BN11 1SU on 30 March 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
28 Feb 2008
Return made up to 02/11/07; full list of members
01 Feb 2008
Accounting reference date extended from 30/11/07 to 30/04/08
19 Oct 2007
Total exemption small company accounts made up to 30 November 2006
16 Jan 2007
Return made up to 02/11/06; full list of members
02 Nov 2005
Incorporation