MAKBRO ACQUISITION COMMODITIES LTD
KENLEY

Hellopages » Greater London » Croydon » CR8 5NN

Company number 09170569
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address ROKE HOUSE, 1A LITTLE ROKE AVENUE, KENLEY, ENGLAND, CR8 5NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 145-157 st John Street London EC1V 4PW to Roke House 1a Little Roke Avenue Kenley CR8 5NN on 24 March 2017; Confirmation statement made on 11 August 2016 with updates; Appointment of Mr Roy Charles as a director on 1 August 2015. The most likely internet sites of MAKBRO ACQUISITION COMMODITIES LTD are www.makbroacquisitioncommodities.co.uk, and www.makbro-acquisition-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Makbro Acquisition Commodities Ltd is a Private Limited Company. The company registration number is 09170569. Makbro Acquisition Commodities Ltd has been working since 11 August 2014. The present status of the company is Active. The registered address of Makbro Acquisition Commodities Ltd is Roke House 1a Little Roke Avenue Kenley England Cr8 5nn. . BAKER, John is a Secretary of the company. BAKER, John Alfred is a Director of the company. CHARLES, Royston Leslie is a Director of the company. HILL, Peter Charles is a Director of the company. Director SOHI, Bal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAKER, John
Appointed Date: 11 August 2014
Director
BAKER, John Alfred
Appointed Date: 11 August 2014
70 years old
Director
CHARLES, Royston Leslie
Appointed Date: 01 August 2015
66 years old
Director
HILL, Peter Charles
Appointed Date: 11 August 2014
68 years old

Resigned Directors

Director
SOHI, Bal
Resigned: 13 May 2015
Appointed Date: 11 August 2014
58 years old

Persons With Significant Control

Mr John Baker
Notified on: 11 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hill
Notified on: 11 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAKBRO ACQUISITION COMMODITIES LTD Events

24 Mar 2017
Registered office address changed from 145-157 st John Street London EC1V 4PW to Roke House 1a Little Roke Avenue Kenley CR8 5NN on 24 March 2017
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
02 Jun 2016
Appointment of Mr Roy Charles as a director on 1 August 2015
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3
04 Sep 2015
Termination of appointment of Bal Sohi as a director on 13 May 2015
18 Aug 2014
Director's details changed for Mr Bal Sohi on 18 August 2014
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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