MAGICAL MARKING (HOLDINGS) LIMITED - GOOLE
Company Profile | Company Filings |
Overview
MAGICAL MARKING (HOLDINGS) LIMITED is a Private Limited Company from GOOLE and has the status: Active.
MAGICAL MARKING (HOLDINGS) LIMITED was incorporated 16 years ago on 27/12/2007 and has the registered number: 06459863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAGICAL MARKING (HOLDINGS) LIMITED was incorporated 16 years ago on 27/12/2007 and has the registered number: 06459863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAGICAL MARKING (HOLDINGS) LIMITED - GOOLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROALL LANE
GOOLE
DN14 0NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEAN ELIZABETH PHILLIS | Sep 1941 | British | Director | 2007-12-27 | CURRENT |
MR IAN ASHLEY PHILLIS | Jun 1965 | British | Director | 2008-02-26 | CURRENT |
MR ANDREW WARDEN PHILLIS | Oct 1962 | British | Director | 2012-12-12 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2007-12-27 UNTIL 2007-12-27 | RESIGNED | ||
ANDREW WARDEN PHILLIS | Oct 1962 | British | Director | 2007-12-27 UNTIL 2011-03-11 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-12-27 UNTIL 2007-12-27 | RESIGNED | ||
MISS HELEN JAYNE BOOTH | Oct 1967 | British | Director | 2012-12-01 UNTIL 2016-05-08 | RESIGNED |
ANDREW WARDEN PHILLIS | Secretary | 2010-02-24 UNTIL 2011-03-11 | RESIGNED | ||
JEAN MURPHY | Apr 1958 | Secretary | 2007-12-27 UNTIL 2010-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Ashley Phillis | 2016-04-06 | 6/1965 | Near Goole North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Warden Phillis | 2016-04-06 | 10/1962 | Goole |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |