Company number 09262347
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 7 THE WINDMILLS, ST MARY'S CLOSE, ALTON, HAMPSHIRE, GU34 1EF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of MAKE UK RETAIL LIMITED are www.makeukretail.co.uk, and www.make-uk-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Hook Rail Station is 9.2 miles; to Basingstoke Rail Station is 9.8 miles; to Petersfield Rail Station is 9.8 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make Uk Retail Limited is a Private Limited Company.
The company registration number is 09262347. Make Uk Retail Limited has been working since 14 October 2014.
The present status of the company is Active. The registered address of Make Uk Retail Limited is 7 The Windmills St Mary S Close Alton Hampshire Gu34 1ef. . WHEELER, Anthony Charles is a Director of the company. Director GOSNELL, Jane Katrine has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
Rebecca Benson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Gosnell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Benson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Charles Wheeler
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
MAKE UK RETAIL LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
24 Sep 2015
Accounts for a dormant company made up to 28 February 2015
27 Aug 2015
Previous accounting period shortened from 31 October 2015 to 28 February 2015
02 Mar 2015
Termination of appointment of Jane Katrine Gosnell as a director on 2 March 2015
02 Mar 2015
Appointment of Mr Anthony Charles Wheeler as a director on 19 February 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)