Company number 02961256
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address 38 SALISBURY ROAD, WORTHING, WEST SUSSEX, BN11 1RD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 747
. The most likely internet sites of TOUCH OF MAGIC LIMITED are www.touchofmagic.co.uk, and www.touch-of-magic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touch of Magic Limited is a Private Limited Company.
The company registration number is 02961256. Touch of Magic Limited has been working since 23 August 1994.
The present status of the company is Active. The registered address of Touch of Magic Limited is 38 Salisbury Road Worthing West Sussex Bn11 1rd. . WINROW, Rodney David is a Secretary of the company. WINROW, Rodney David is a Director of the company. Secretary WINROW, Claire Irene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BYRNE, Sean Simon has been resigned. Director WINROW, David Richard has been resigned. Director WINROW, Mark Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Director
BYRNE, Sean Simon
Resigned: 31 January 2006
Appointed Date: 01 January 2004
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Persons With Significant Control
Mr Rodney David Winrow
Notified on: 23 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TOUCH OF MAGIC LIMITED Events
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Termination of appointment of Mark Richard Winrow as a director on 31 December 2014
...
... and 56 more events
01 Sep 1995
Return made up to 23/08/95; full list of members
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363(288) ‐
Director's particulars changed
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363(287) ‐
Registered office changed on 01/09/95
18 Dec 1994
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
18 Dec 1994
Accounting reference date notified as 31/05
25 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed