MAKESURE LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT17 2QH

Company number 03157429
Status Active
Incorporation Date 9 February 1996
Company Type Private Limited Company
Address 3 BOLEYN AVENUE, EPSOM, SURREY, KT17 2QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of MAKESURE LIMITED are www.makesure.co.uk, and www.makesure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barnes Bridge Rail Station is 8.6 miles; to Clapham Junction Rail Station is 8.6 miles; to Battersea Park Rail Station is 9.8 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makesure Limited is a Private Limited Company. The company registration number is 03157429. Makesure Limited has been working since 09 February 1996. The present status of the company is Active. The registered address of Makesure Limited is 3 Boleyn Avenue Epsom Surrey Kt17 2qh. . DAVIS, Debora is a Secretary of the company. DAVIS, Danny Earl is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIS, Debora
Appointed Date: 14 February 1996
Director
DAVIS, Danny Earl
Appointed Date: 14 February 1996
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 1996
Appointed Date: 09 February 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 1996
Appointed Date: 09 February 1996

Persons With Significant Control

Mr Danny Earl Davis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MAKESURE LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 October 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 October 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 43 more events
07 Mar 1996
Registered office changed on 07/03/96 from: 207 lewisham high street london SE13 6LY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Feb 1996
New secretary appointed
23 Feb 1996
Accounting reference date notified as 31/10
20 Feb 1996
Registered office changed on 20/02/96 from: 788-790 finchley road london NW11 7UR
09 Feb 1996
Incorporation

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