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 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
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 |
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 |