MAK PERSONNEL LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 5EA

Company number 08260782
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAK PERSONNEL LIMITED are www.makpersonnel.co.uk, and www.mak-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mak Personnel Limited is a Private Limited Company. The company registration number is 08260782. Mak Personnel Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Mak Personnel Limited is 89 High Street Hadleigh Ipswich Suffolk Ip7 5ea. . JAFFREY, David Simon is a Secretary of the company. RUSSELL SMITH, Kim Pearl is a Director of the company. Director BUCKMAN, John Timothy has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
JAFFREY, David Simon
Appointed Date: 19 October 2012
Director
RUSSELL SMITH, Kim Pearl
Appointed Date: 04 March 2013
68 years old

Resigned Directors

Director
BUCKMAN, John Timothy
Resigned: 04 March 2013
Appointed Date: 19 October 2012
61 years old

Persons With Significant Control

Ms Kim Pearl Russell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Recruit Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MAK PERSONNEL LIMITED Events

31 Oct 2016
Accounts for a small company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
21 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 5 more events
15 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013
Particulars of a mortgage or charge / charge no: 1
06 Mar 2013
Appointment of Ms Kim Pearl Russell as a director
31 Jan 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAK PERSONNEL LIMITED Charges

16 May 2013
Charge code 0826 0782 0002
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
4 March 2013
Debenture
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Recruit Ventures Limited
Description: Fixed and floating charge over the undertaking and all…

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