Company number 08698601
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address FIRST FLOOR , DOMBEY COURT THE PILGRIM CENTRE, BRICKHILL DRIVE, BEDFORD, MK41 7PZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of MAKE GREEN LIMITED are www.makegreen.co.uk, and www.make-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.6 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make Green Limited is a Private Limited Company.
The company registration number is 08698601. Make Green Limited has been working since 20 September 2013.
The present status of the company is Active. The registered address of Make Green Limited is First Floor Dombey Court The Pilgrim Centre Brickhill Drive Bedford Mk41 7pz. The company`s financial liabilities are £6.33k. It is £-5.33k against last year. And the total assets are £18.98k, which is £12.34k against last year. HONE, Garry is a Director of the company. PRATT, William Robert is a Director of the company. QUIRKE, Dominic is a Director of the company. Director QUIRKE, Dominic has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
make green Key Finiance
LIABILITIES
£6.33k
-46%
CASH
n/a
TOTAL ASSETS
£18.98k
+185%
All Financial Figures
Current Directors
Director
HONE, Garry
Appointed Date: 27 November 2014
48 years old
Resigned Directors
Director
QUIRKE, Dominic
Resigned: 27 November 2014
Appointed Date: 27 November 2014
48 years old
Persons With Significant Control
Mr William Robert Pratt
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAKE GREEN LIMITED Events
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
17 Jun 2015
Accounts for a dormant company made up to 30 September 2014
11 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 2 more events
27 Nov 2014
Registered office address changed from 32 Furnace Drive Thrapston Kettering Northamptonshire NN14 4RP to First Floor , Dombey Court the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ on 27 November 2014
27 Nov 2014
Appointment of Mr Dominic Quirke as a director on 27 November 2014
27 Nov 2014
Appointment of Mr Garry Hone as a director on 27 November 2014
20 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
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MODEL ARTICLES ‐
Model articles adopted