ETHER MAGIC LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3DZ
Company number 03080732
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address DASHWOODS LIMITED, 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKS, HP12 3DZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ETHER MAGIC LIMITED are www.ethermagic.co.uk, and www.ether-magic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ether Magic Limited is a Private Limited Company. The company registration number is 03080732. Ether Magic Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Ether Magic Limited is Dashwoods Limited 31 Dashwood Avenue High Wycombe Bucks Hp12 3dz. . MATTHEWS, Irene is a Secretary of the company. MATTHEWS, Garry is a Director of the company. MATTHEWS, Rachel is a Director of the company. Secretary GRADWELL, Nicholas Charles has been resigned. Secretary O HARA, Shaun David has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director GRADWELL, Nicholas Charles has been resigned. Director O HARA, Shaun David has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MATTHEWS, Irene
Appointed Date: 14 March 1997
Director
MATTHEWS, Garry
Appointed Date: 17 July 1995
56 years old
Director
MATTHEWS, Rachel
Appointed Date: 23 August 2013
50 years old

Resigned Directors

Secretary
GRADWELL, Nicholas Charles
Resigned: 09 May 1996
Appointed Date: 17 July 1995
Secretary
O HARA, Shaun David
Resigned: 13 March 1997
Appointed Date: 09 May 1996
Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 17 July 1995
Appointed Date: 17 July 1995
Director
GRADWELL, Nicholas Charles
Resigned: 09 May 1996
Appointed Date: 17 July 1995
53 years old
Director
O HARA, Shaun David
Resigned: 13 March 1997
Appointed Date: 17 July 1995
61 years old
Nominee Director
S C F (UK) LIMITED
Resigned: 17 July 1995
Appointed Date: 17 July 1995

Persons With Significant Control

Mr Garry Matthews
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ETHER MAGIC LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 30 November 2014
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 52 more events
24 Jul 1995
Secretary resigned;new secretary appointed
24 Jul 1995
New director appointed
24 Jul 1995
New director appointed
24 Jul 1995
Director resigned;new director appointed
17 Jul 1995
Incorporation

ETHER MAGIC LIMITED Charges

22 February 1999
Rent deposit deed
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Castle Group Holdings Limited
Description: £2,802.03.
12 October 1998
Debenture
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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