MAKE LIMITED
LONDON MAKE PLACES LIMITED ACETRADE LIMITED

Hellopages » Greater London » Camden » W1T 4JY

Company number 05012801
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 32 CLEVELAND STREET, LONDON, W1T 4JY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of MAKE LIMITED are www.make.co.uk, and www.make.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Make Limited is a Private Limited Company. The company registration number is 05012801. Make Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Make Limited is 32 Cleveland Street London W1t 4jy. . COOKE, Laura is a Secretary of the company. AFFLECK, Sean Meighan is a Director of the company. GHAHREMANI, Katayoun is a Director of the company. PARKER, Jason William is a Director of the company. SHUTTLEWORTH, Ken, Dr is a Director of the company. Secretary COOKE, Barry John has been resigned. Secretary THOMAS, James has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director COOKE, Barry John has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COOKE, Laura
Appointed Date: 07 February 2014
Director
AFFLECK, Sean Meighan
Appointed Date: 01 April 2004
62 years old
Director
GHAHREMANI, Katayoun
Appointed Date: 01 January 2015
53 years old
Director
PARKER, Jason William
Appointed Date: 01 April 2004
56 years old
Director
SHUTTLEWORTH, Ken, Dr
Appointed Date: 16 January 2004
73 years old

Resigned Directors

Secretary
COOKE, Barry John
Resigned: 07 February 2014
Appointed Date: 01 April 2004
Secretary
THOMAS, James
Resigned: 01 April 2004
Appointed Date: 16 January 2004
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 16 January 2004
Appointed Date: 12 January 2004
Director
COOKE, Barry John
Resigned: 02 June 2015
Appointed Date: 01 April 2004
75 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 16 January 2004
Appointed Date: 12 January 2004

MAKE LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Jun 2016
Satisfaction of charge 2 in full
11 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
04 Jun 2015
Termination of appointment of Barry John Cooke as a director on 2 June 2015
...
... and 63 more events
09 Feb 2004
New secretary appointed
09 Feb 2004
New director appointed
04 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
20 Jan 2004
Company name changed acetrade LIMITED\certificate issued on 20/01/04
12 Jan 2004
Incorporation

MAKE LIMITED Charges

28 April 2011
Debenture
Delivered: 4 May 2011
Status: Satisfied on 29 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 8 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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