MAKURA SPORT LIMITED
CARDIFF SAFETY IN SPORT LIMITED

Hellopages » Cardiff » Cardiff » CF3 0FB

Company number 06438687
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address LAKESIDE FOUNTAIN LANE, ST MELLONS, CARDIFF, CF3 0FB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a small company made up to 31 August 2015; Registration of charge 064386870001, created on 24 March 2016. The most likely internet sites of MAKURA SPORT LIMITED are www.makurasport.co.uk, and www.makura-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Makura Sport Limited is a Private Limited Company. The company registration number is 06438687. Makura Sport Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Makura Sport Limited is Lakeside Fountain Lane St Mellons Cardiff Cf3 0fb. . JAMES, William Brian is a Secretary of the company. DAVIES, Robert Anthony is a Director of the company. HARRISON, John Nicholas is a Director of the company. Secretary ROXBURGH & MILKINS LLP has been resigned. Director MILKINS, Jason Royston has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
JAMES, William Brian
Appointed Date: 28 November 2007
Director
DAVIES, Robert Anthony
Appointed Date: 28 November 2007
65 years old
Director
HARRISON, John Nicholas
Appointed Date: 28 November 2007
66 years old

Resigned Directors

Secretary
ROXBURGH & MILKINS LLP
Resigned: 28 November 2007
Appointed Date: 27 November 2007
Director
MILKINS, Jason Royston
Resigned: 28 November 2007
Appointed Date: 27 November 2007
55 years old

Persons With Significant Control

Westleigh Investments Holdings Ltd
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more

MAKURA SPORT LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
25 May 2016
Accounts for a small company made up to 31 August 2015
30 Mar 2016
Registration of charge 064386870001, created on 24 March 2016
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
15 May 2015
Accounts for a small company made up to 31 August 2014
...
... and 24 more events
07 Dec 2007
New director appointed
07 Dec 2007
New secretary appointed
01 Dec 2007
Accounting reference date shortened from 30/11/08 to 31/08/08
01 Dec 2007
Registered office changed on 01/12/07 from: c/o roxburgh milkins LLP, merchants house north wapping road bristol BS1 4RW
27 Nov 2007
Incorporation

MAKURA SPORT LIMITED Charges

24 March 2016
Charge code 0643 8687 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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