MADEYOULOOK CO.UK LIMITED
BROMLEY

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Company number 03941769
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Northside House 69 Tweedy Road Bromley BR1 3WA England to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 15 July 2016. The most likely internet sites of MADEYOULOOK CO.UK LIMITED are www.madeyoulookcouk.co.uk, and www.madeyoulook-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Madeyoulook Co Uk Limited is a Private Limited Company. The company registration number is 03941769. Madeyoulook Co Uk Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Madeyoulook Co Uk Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . SPRATT, Philippa Anne Julie is a Director of the company. Secretary MOSS, Brenda has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOSS, Brenda has been resigned. Director PETERS, George Edward Norris has been resigned. The company operates in "specialised design activities".


Current Directors

Director
SPRATT, Philippa Anne Julie
Appointed Date: 07 March 2000
59 years old

Resigned Directors

Secretary
MOSS, Brenda
Resigned: 04 April 2013
Appointed Date: 07 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Director
MOSS, Brenda
Resigned: 04 April 2013
Appointed Date: 07 March 2000
61 years old
Director
PETERS, George Edward Norris
Resigned: 28 May 2003
Appointed Date: 07 March 2000
80 years old

Persons With Significant Control

Miss Philippa Anne Julie Spratt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MADEYOULOOK CO.UK LIMITED Events

19 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Registered office address changed from Northside House 69 Tweedy Road Bromley BR1 3WA England to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 15 July 2016
14 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley BR1 3WA on 14 July 2016
03 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
...
... and 40 more events
07 Jul 2000
Director resigned
07 Jul 2000
New director appointed
07 Jul 2000
New director appointed
07 Jul 2000
New secretary appointed;new director appointed
07 Mar 2000
Incorporation

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