FERRARI MAGIC LIMITED - COLCHESTER


Company Profile Company Filings

Overview

FERRARI MAGIC LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
FERRARI MAGIC LIMITED was incorporated 26 years ago on 10/02/1998 and has the registered number: 03507372. The accounts status is TOTAL EXEMPTION FULL.

FERRARI MAGIC LIMITED - COLCHESTER

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

C/O CVR GLOBAL LLP
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN SHAW Dec 1951 British Director 1998-02-10 CURRENT
MRS JULIA DAWN SHAW Apr 1952 British Director 2016-10-07 CURRENT
SHARON HAYLETT Sep 1963 British Secretary 1998-11-30 CURRENT
MR WILLIAM COOMBS Jan 1961 British Director 1998-02-10 UNTIL 1998-11-30 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-02-10 UNTIL 1998-02-10 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-02-10 UNTIL 1998-02-10 RESIGNED
MR MARTIN SHAW Dec 1951 British Secretary 1998-02-10 UNTIL 1998-11-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-02-10 UNTIL 1998-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julia Dawn Shaw 2017-11-21 4/1952 Colchester   Essex Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Martin Shaw 2016-04-06 12/1951 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AUTOMOBILE RACING CLUB LIMITED NR. ANDOVER Active GROUP 93110 - Operation of sports facilities
BARC (THRUXTON) LIMITED ANDOVER Active SMALL 93120 - Activities of sport clubs
ITCHEN STATIONERS LIMITED SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BARC (ITMRS) LIMITED ANDOVER Active SMALL 85530 - Driving school activities
THE ASSOCIATION OF RACING DRIVERS SCHOOLS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BARC (CROFT) LIMITED HAMPSHIRE Active SMALL 93199 - Other sports activities
E-STATIONERS LIMITED EASTLEIGH ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
CLAYLANDS PARK MANAGEMENT COMPANY LIMITED PORTSMOUTH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SUPERCAR HEAVEN LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BARC COMMERCIAL LTD ANDOVER UNITED KINGDOM Active SMALL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Ferrari Magic Limited - Period Ending 2017-03-31 2017-12-23 31-03-2017 £687 Cash £694,266 equity
Ferrari Magic Limited - Period Ending 2016-03-31 2017-01-03 31-03-2016 £61,544 Cash £630,222 equity
Ferrari Magic Limited - Period Ending 2015-03-31 2016-01-01 31-03-2015 £61 Cash £611,885 equity
Ferrari Magic Limited - Period Ending 2014-03-31 2014-12-30 31-03-2014 £31 Cash £547,872 equity

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