UKBizDB.co.uk

PURE MAGIC INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:PURE MAGIC INDUSTRIES LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Victoria Mills, London Road, Wellingborough, Northamptonshire, NN8 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Home Close Road, Houghton On The Hill, Leicester, LE7 9GT

Secretary25 April 2008Active
Fotheringhay Manor, Fotheringhay, Peterborough, PE8 5HZ

Director22 August 1997Active
2, Ennismore Gardens Mews, London, United Kingdom, SW7 1HX

Director27 October 1997Active
Victoria Mills, London Road, Wellingborough, NN8 2DT

Director01 January 2015Active
11 Medinah Close, Northampton, NN4 0YS

Secretary05 June 2006Active
1 The Brushes, Brent Eleigh Road, Lavenham, CO10 9PF

Secretary17 September 2001Active
1 Teal Close, Burton Latimer, Kettering, NN15 5TP

Secretary31 July 2000Active
72 Church Way, Northampton, NN3 3BX

Secretary22 August 1997Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary02 April 1997Active
11 Medinah Close, Northampton, NN4 0YS

Director05 June 2006Active
Grange Farm, 14 Owston Road, Knossington, Leicester, LE15 8LX

Director25 April 2008Active
72 Church Way, Northampton, NN3 3BX

Director22 August 1997Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director02 April 1997Active

People with Significant Control

Mr Martin Francis George
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Address:Victoria Mills, Wellingborough, NN8 2DT
Nature of control:
  • Ownership of shares 50 to 75 percent
Whitworths Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Victoria Mills, London Road, Wellingborough, England, NN8 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2023-08-22Incorporation

Memorandum articles.

Download
2023-08-22Resolution

Resolution.

Download
2023-05-22Persons with significant control

Notification of a person with significant control.

Download
2023-05-22Persons with significant control

Cessation of a person with significant control.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type dormant.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type dormant.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type small.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type dormant.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Accounts

Accounts with accounts type dormant.

Download
2016-01-15Auditors

Auditors resignation company.

Download
2016-01-13Miscellaneous

Miscellaneous.

Download
2015-12-12Accounts

Accounts with accounts type dormant.

Download
2015-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-02Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.