MAGIC BOX PRODUCTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04898308. The registration start date is September 14, 2003. The current status is In Administration/Administrative Receiver.
Company Number | 04898308 |
Company Name | MAGIC BOX PRODUCTS LIMITED |
Registered Address |
C/o Pricewaterhousecoopers LLP 12 Plumtree Court London EC4A 4HT |
Company Category | Private Limited Company |
Company Status | In Administration/Administrative Receiver |
Origin Country | United Kingdom |
Incorporation Date | 2003-09-14 |
Account Category | SMALL |
Account Ref Day | 28 |
Account Ref Month | 2 |
Accounts Due Date | 28/12/2007 |
Accounts Last Update | 28/02/2006 |
Returns Due Date | 12/10/2007 |
Returns Last Update | 14/09/2006 |
Confirmation Statement Due Date | 28/09/2017 |
Mortgage Charges | 8 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
5143 | Wholesale electric household goods |
Address |
C/O PRICEWATERHOUSECOOPERS LLP 12 PLUMTREE COURT |
Post Town | LONDON |
Post Code | EC4A 4HT |
Entity Name | Office Address |
---|---|
02516074 LIMITED | C/o Pricewaterhousecoopers LLP, 12 Plumtree Court, London, EC4A 4HT |
Entity Name | Office Address |
---|---|
04169970 LIMITED | 12 Plumtree Court, London, EC4A 4HT |
CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED | Pricewaterhouse Coopers, 12 Plumtree Court, London, EC4A 4HT |
DSC REALISATIONS (2008) LIMITED | 12 Plumtree Court, London, EC4A 4HT |
01194903 LIMITED | Pricewaterhousecoopers LLP, 12 Plumtree Court, London, EC4A 4HT |
CELSIUS FIRST LIMITED | Pricewatercoopers LLP, Plumtree Court, London, EC4A 4HT |
00339806 LIMITED | Pricewaterhousecoopers, Plumtree Court, London, EC4A 4HT |
MT (1994) LIMITED | Plumtree Cottage, London, EC4A 4HT |
00229546 LIMITED | Plumtree Court, London, EC4A 4HT |
HARRY NEAL LIMITED | C/o Coopers & Lybrands, Plumtree Court, London, EC4A 4HT |
PLESSEY PROPERTIES LIMITED | Pricewaterhousecoopers, 12 Plumtree Court London, EC4A 4HT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BALL, Stephen John Sinclair | Director () | 4 Hyde Vale, Greenwich, London, SE10 8QH | August 1963 / 15 March 2004 |
British / United Kingdom |
Director |
MCGRATH, John Joseph | Director () | 35 Sugden Road, Thames Ditton, Surrey, KT7 0AB | July 1957 / 14 September 2003 |
Irish / England |
Director |
BONNICI, Antonio | Secretary (Resigned) | 76 Laburnum Walk, Elm Park, Hornchurch, Essex, RM12 5RJ | / 14 September 2003 |
British / |
Director |
ROGERS, Graham | Secretary (Resigned) | 30 Park Avenue, Orpington, Kent, BR6 9EH | / 15 March 2004 |
British / |
Director |
BONNICI, Antonio | Director (Resigned) | 76 Laburnum Walk, Elm Park, Hornchurch, Essex, RM12 5RJ | April 1960 / 14 September 2003 |
British / England |
Director |
ROGERS, Graham | Director (Resigned) | 30 Park Avenue, Orpington, Kent, BR6 9EH | December 1968 / 15 March 2004 |
British / England |
Director |
ACI DIRECTORS LIMITED | Nominee Director (Resigned) | 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | / 14 September 2003 |
/ |
Post Town | LONDON |
Post Code | EC4A 4HT |
SIC Code | 5143 - Wholesale electric household goods |
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