Pure Magic Industries Limited in London Road WELLINGBOROUGH

Pure Magic Industries Limited WELLINGBOROUGH

Founded in 1997, Pure Magic Industries, classified under reg no. 03343345 is an active company. Currently registered at Victoria Mills NN8 2DT, Wellingborough the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 3 directors in the the firm, namely Simone L., Michael G. and Martin G.. In addition one secretary - Simone L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pure Magic Industries Limited Address / Contact

Office Address	Victoria Mills
Office Address2	London Road
Town	Wellingborough
Post code	NN8 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03343345
Date of Incorporation	Wed, 2nd Apr 1997
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Simone L.

Position: Director

Appointed: 01 January 2015

Simone L.

Position: Secretary

Appointed: 25 April 2008

Michael G.

Position: Director

Appointed: 27 October 1997

Martin G.

Position: Director

Appointed: 22 August 1997

Timothy D.

Position: Director

Appointed: 25 April 2008

Resigned: 31 December 2014

Stephen C.

Position: Director

Appointed: 05 June 2006

Resigned: 25 April 2008

Stephen C.

Position: Secretary

Appointed: 05 June 2006

Resigned: 25 April 2008

David J.

Position: Secretary

Appointed: 17 September 2001

Resigned: 30 June 2006

Glenton O.

Position: Secretary

Appointed: 31 July 2000

Resigned: 17 September 2001

Robert S.

Position: Secretary

Appointed: 22 August 1997

Resigned: 31 July 2000

Robert S.

Position: Director

Appointed: 22 August 1997

Resigned: 31 July 2000

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1997

Resigned: 22 August 1997

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 02 April 1997

Resigned: 22 August 1997

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Whitworths Holdings Ltd from Wellingborough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Martin G. This PSC owns 50,01-75% shares.

Whitworths Holdings Ltd

Victoria Mills London Road, Wellingborough, NN8 2DT, England

Legal authority	Laws Of England
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies In England
Registration number	4999927
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Martin G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 26th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 26th, September 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2022/04/01 filed on: 21st, September 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 5th, August 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 14th, August 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, July 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 8th, October 2018	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 17th, August 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 17th, August 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 12th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 25th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 24th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 26th, November 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/31 with full list of members filed on: 25th, November 2013	annual return	Free Download (7 pages)
SH01	5516964.00 GBP is the capital in company's statement on 2013/11/25	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 25th, September 2013	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2012/10/31 with full list of members filed on: 13th, November 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (42 pages)
AR01	Annual return drawn up to 2011/10/31 with full list of members filed on: 24th, November 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2010/10/31 with full list of members filed on: 22nd, November 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 9th, January 2010	accounts	Free Download (41 pages)
AR01	Annual return drawn up to 2009/10/31 with full list of members filed on: 19th, November 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (39 pages)
363a	Annual return up to 2008/11/25 with shareholders record filed on: 25th, November 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (31 pages)
363s	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 10th, January 2007	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 10th, January 2007	accounts	Free Download (33 pages)
363s	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 20th, January 2006	accounts	Free Download (29 pages)
363s	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (29 pages)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (30 pages)
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 27th, April 2003	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 27th, April 2003	accounts	Free Download (27 pages)
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 5th, February 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 5th, February 2002	accounts	Free Download (28 pages)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363(288)	2001/05/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (20 pages)
363s	Annual return up to 2000/06/21 with shareholders record filed on: 21st, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/06/21 with shareholders record filed on: 21st, June 2000	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 3rd, February 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 3rd, February 2000	accounts	Free Download (20 pages)
363s	Annual return up to 1999/04/12 with shareholders record filed on: 12th, April 1999	annual return	Free Download (5 pages)
363(288)	1999/04/12 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/04/12 with shareholders record filed on: 12th, April 1999	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (20 pages)
363s	Annual return up to 1998/05/08 with shareholders record filed on: 8th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/08 with shareholders record filed on: 8th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 15th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/03/98 filed on: 15th, January 1998	accounts	Free Download (1 page)

Pure Magic Industries Limited WELLINGBOROUGH

Pure Magic Industries Limited Address / Contact

Company Information / Profile

Company staff

Simone L.

Simone L.

Michael G.

Martin G.

Timothy D.

Stephen C.

Stephen C.

David J.

Glenton O.

Robert S.

Robert S.

White Rose Formations Limited

Wrf International Limited

People with significant control

Company filings

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