Company number 08805905
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address UNIT 2, CRAGGS COUNTRY BUSINESS PARK, NEW ROAD, CRAGG VALE, HEBDEN BRIDGE, WEST YORKSHIRE, UNITED KINGDOM, HX7 5TT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Statement of capital following an allotment of shares on 25 October 2016
GBP 6
; Director's details changed for Mr Oliver Morley on 9 November 2016. The most likely internet sites of MAKE SOLUTIONS LTD are www.makesolutions.co.uk, and www.make-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Make Solutions Ltd is a Private Limited Company.
The company registration number is 08805905. Make Solutions Ltd has been working since 06 December 2013.
The present status of the company is Active. The registered address of Make Solutions Ltd is Unit 2 Craggs Country Business Park New Road Cragg Vale Hebden Bridge West Yorkshire United Kingdom Hx7 5tt. . MORLEY, James William is a Director of the company. MORLEY, Oliver Robert is a Director of the company. MORLEY, Tara Marie is a Director of the company. Director MCKERLIE, Andrew has been resigned. Director MORLEY, Richard has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
MCKERLIE, Andrew
Resigned: 31 July 2015
Appointed Date: 06 December 2013
45 years old
Director
MORLEY, Richard
Resigned: 31 July 2015
Appointed Date: 06 December 2013
43 years old
Persons With Significant Control
Mr James William Morley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Robert Morley
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tara Marie Morley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAKE SOLUTIONS LTD Events
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Nov 2016
Statement of capital following an allotment of shares on 25 October 2016
09 Nov 2016
Director's details changed for Mr Oliver Morley on 9 November 2016
17 Oct 2016
Appointment of Miss Tara Marie Morley as a director on 17 October 2016
14 Oct 2016
Registered office address changed from Unit 2B Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW to Unit 2, Craggs Country Business Park New Road, Cragg Vale Hebden Bridge West Yorkshire HX7 5TT on 14 October 2016
...
... and 4 more events
31 Jul 2015
Termination of appointment of Andrew Mckerlie as a director on 31 July 2015
26 Feb 2015
Director's details changed for Mr Oliver Morley on 26 February 2015
31 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
27 Nov 2014
Registered office address changed from 2 Carr House Luddendenfoot Halifax HX2 6TN England to Unit 2B Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW on 27 November 2014
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
