MAKING SOLUTIONS LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0TJ
Company number 04921499
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 117 LADY LANE, CHELMSFORD, ESSEX, ENGLAND, CM2 0TJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 1 st John's Court Moulsham Street Chelmsford Essex CM2 0JD to 117 Lady Lane Chelmsford Essex CM2 0TJ on 10 December 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAKING SOLUTIONS LTD are www.makingsolutions.co.uk, and www.making-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Making Solutions Ltd is a Private Limited Company. The company registration number is 04921499. Making Solutions Ltd has been working since 03 October 2003. The present status of the company is Active. The registered address of Making Solutions Ltd is 117 Lady Lane Chelmsford Essex England Cm2 0tj. . GOLDMAN, Simon Marc is a Secretary of the company. GOLDMAN, Marie Clare is a Director of the company. GOLDMAN, Simon Marc is a Director of the company. Secretary ALEXANDER BAKER LTD has been resigned. Director FREW, Stephen John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GOLDMAN, Simon Marc
Appointed Date: 09 October 2003
Director
GOLDMAN, Marie Clare
Appointed Date: 09 October 2003
49 years old
Director
GOLDMAN, Simon Marc
Appointed Date: 03 October 2003
55 years old

Resigned Directors

Secretary
ALEXANDER BAKER LTD
Resigned: 09 October 2003
Appointed Date: 03 October 2003
Director
FREW, Stephen John
Resigned: 17 September 2015
Appointed Date: 30 October 2014
54 years old

Persons With Significant Control

Mrs Marie Clare Goldman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Marc Goldman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKING SOLUTIONS LTD Events

10 Dec 2016
Registered office address changed from 1 st John's Court Moulsham Street Chelmsford Essex CM2 0JD to 117 Lady Lane Chelmsford Essex CM2 0TJ on 10 December 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
17 Sep 2015
Termination of appointment of Stephen John Frew as a director on 17 September 2015
...
... and 35 more events
16 Feb 2004
Ad 23/12/03--------- £ si 1@1=1 £ ic 1/2
11 Nov 2003
New director appointed
31 Oct 2003
New secretary appointed
31 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

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