This company is commonly known as Pure Magic Industries Limited. The company was founded 27 years ago and was given the registration number 03343345. The firm's registered office is in WELLINGBOROUGH. You can find them at Victoria Mills, London Road, Wellingborough, Northamptonshire. This company's SIC code is 99999 - Dormant Company.
Name | : | PURE MAGIC INDUSTRIES LIMITED |
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Company Number | : | 03343345 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 April 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32 Home Close Road, Houghton On The Hill, Leicester, LE7 9GT | Secretary | 25 April 2008 | Active |
Fotheringhay Manor, Fotheringhay, Peterborough, PE8 5HZ | Director | 22 August 1997 | Active |
2, Ennismore Gardens Mews, London, United Kingdom, SW7 1HX | Director | 27 October 1997 | Active |
Victoria Mills, London Road, Wellingborough, NN8 2DT | Director | 01 January 2015 | Active |
11 Medinah Close, Northampton, NN4 0YS | Secretary | 05 June 2006 | Active |
1 The Brushes, Brent Eleigh Road, Lavenham, CO10 9PF | Secretary | 17 September 2001 | Active |
1 Teal Close, Burton Latimer, Kettering, NN15 5TP | Secretary | 31 July 2000 | Active |
72 Church Way, Northampton, NN3 3BX | Secretary | 22 August 1997 | Active |
Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 02 April 1997 | Active |
11 Medinah Close, Northampton, NN4 0YS | Director | 05 June 2006 | Active |
Grange Farm, 14 Owston Road, Knossington, Leicester, LE15 8LX | Director | 25 April 2008 | Active |
72 Church Way, Northampton, NN3 3BX | Director | 22 August 1997 | Active |
Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Director | 02 April 1997 | Active |
Mr Martin Francis George | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1942 |
Nationality | : | British |
Address | : | Victoria Mills, Wellingborough, NN8 2DT |
Nature of control | : |
|
Whitworths Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Victoria Mills, London Road, Wellingborough, England, NN8 2DT |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-22 | Incorporation | Memorandum articles. | Download |
2023-08-22 | Resolution | Resolution. | Download |
2023-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type small. | Download |
2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-15 | Auditors | Auditors resignation company. | Download |
2016-01-13 | Miscellaneous | Miscellaneous. | Download |
2015-12-12 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-02 | Officers | Appoint person director company with name date. | Download |
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