MAK ENGLAND LIMITED
KENT

Hellopages » Greater London » Bromley » BR1 3EX

Company number 04635701
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 66 FORDE AVENUE, BROMLEY, KENT, BR1 3EX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of MAK ENGLAND LIMITED are www.makengland.co.uk, and www.mak-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mak England Limited is a Private Limited Company. The company registration number is 04635701. Mak England Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Mak England Limited is 66 Forde Avenue Bromley Kent Br1 3ex. . KARA, Elizabeth is a Secretary of the company. KARA, Morad is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KARA, Elizabeth
Appointed Date: 16 January 2003

Director
KARA, Morad
Appointed Date: 16 January 2003
69 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 January 2003
Appointed Date: 14 January 2003

Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Morad Kara
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MAK ENGLAND LIMITED Events

21 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 33 more events
10 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
23 Jan 2003
Registered office changed on 23/01/03 from: 46A syon lane osterley middlesex TW7 5NQ
14 Jan 2003
Incorporation