THE MAKESHIFT CONSORTIUM LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 10056191
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Memorandum and Articles of Association; Particulars of variation of rights attached to shares. The most likely internet sites of THE MAKESHIFT CONSORTIUM LIMITED are www.themakeshiftconsortium.co.uk, and www.the-makeshift-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The Makeshift Consortium Limited is a Private Limited Company. The company registration number is 10056191. The Makeshift Consortium Limited has been working since 10 March 2016. The present status of the company is Active. The registered address of The Makeshift Consortium Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset Bh1 1hp. . WALE, Daniel Martin is a Secretary of the company. BAKER, Maxwell is a Director of the company. WALE, Daniel Martin is a Director of the company. Director CAMBRAY, Justin has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WALE, Daniel Martin
Appointed Date: 10 March 2016
Director
BAKER, Maxwell
Appointed Date: 10 March 2016
34 years old
Director
WALE, Daniel Martin
Appointed Date: 23 May 2016
34 years old

Resigned Directors

Director
CAMBRAY, Justin
Resigned: 23 May 2016
Appointed Date: 10 March 2016
33 years old

Persons With Significant Control

Mr Daniel Martin Wale
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxwell Baker
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MAKESHIFT CONSORTIUM LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Aug 2016
Memorandum and Articles of Association
23 Jun 2016
Particulars of variation of rights attached to shares
23 Jun 2016
Change of share class name or designation
23 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2016
Termination of appointment of Justin Cambray as a director on 23 May 2016
22 Jun 2016
Appointment of Daniel Martin Wale as a director on 23 May 2016
22 Jun 2016
Registered office address changed from Flat 6 Portarlington Court 15 Portarlington Road Bournemouth BH4 8BU United Kingdom to 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP on 22 June 2016
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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