MAGIC HAPPENS LIMITED

Profile MAGIC HAPPENS LIMITED

Actual on 01.04.2021
Company name
MAGIC HAPPENS LIMITED
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Company number
04182231
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 March 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
303 GORING ROAD, WEST SUSSEX, UNITED KINGDOM, WORTHING, BN12 4NX
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PSC and Officers MAGIC HAPPENS LIMITED

Officers

(as of 19.09.2020)

HARKER, Leanne
Status: Active
Appointed on: Monday, 19 March 2001
Correspondence address: 303 Goring Road Worthing, United Kingdom, West Sussex, BN12 4NX
Nationality: British
Role: Secretary
Occupation: Optometrist
HARKER, Leanne
Status: Active
Appointed on: Monday, 19 March 2001
Correspondence address: 303 Goring Road Worthing, United Kingdom, West Sussex, BN12 4NX
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Optometrist
Country of residence: United Kingdom
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Monday, 19 March 2001
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
GODDARD, Eric
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Tuesday, 05 April 2011
Correspondence address: 4 Holborough Road, Snodland, United Kingdom, Kent, ME6 5NJ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Optometrist
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mrs Leanne Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Snodland, Kent
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Leanne Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 303 Goring Road Worthing, United Kingdom, West Sussex
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent