GREEN MAGIC CO. UK LTD

GREEN MAGIC CO. UK LTD is an active private limited company, incorporated on 25 January 2012. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Brickyard Road, Southampton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. GREEN MAGIC CO. UK LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WALTHAM BUSINESS PARK BRICKYARD ROAD
Address Line 2	SWANMORE
Post Town	SOUTHAMPTON
Postcode	SO32 2SA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

GREEN MAGIC CO. UK LTD

Directors

(The company's officers)

MR STUART GEORGE MAKINSON

(~52 year old British national)

15 THE VALE, LOCKS HEATH, SOUTHAMPTON, SO31 6NL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2012

MRS JOSEPHINE EILEEN SPELMAN

(~83 year old British national)

CORNFIELDS NORTHEND LANE, DROXFORD, SOUTHAMPTON, SO32 3QN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2012

MR NIGEL ANDREW CHARLES SPELMAN

(~73 year old British national)

CORNFIELDS NORTHEND LANE, DROXFORD, SOUTHAMPTON, SO32 3QN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2012

Shareholders

(Persons of Significant Control)

Mr Nigel Andrew Charles Spelman

(~73 year old British national)

Waltham Business Park, Brickyard Road, Swanmore, Southampton, SO32 2SA

Owns between 50% and 75% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

WALTHAM BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED

MR STUART GEORGE MAKINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)