MAKO EUROPE LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 2AP

Company number 05015714
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 9 APPOLD STREET, LONDON, EC2A 2AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Brett William Flowers as a director on 2 March 2017; Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Miles Hayward as a director on 15 November 2016. The most likely internet sites of MAKO EUROPE LTD are www.makoeurope.co.uk, and www.mako-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mako Europe Ltd is a Private Limited Company. The company registration number is 05015714. Mako Europe Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of Mako Europe Ltd is 9 Appold Street London Ec2a 2ap. . KENT, Tamezina Alice is a Secretary of the company. BAINES, Lorraine is a Director of the company. COLE, James is a Director of the company. FLOWERS, Brett William is a Director of the company. MORGAN SCHAUER, Trystan is a Director of the company. SEGEL, David Alexander is a Director of the company. WELSH, Christopher Paul is a Director of the company. WINTHER, Angus Christian is a Director of the company. Secretary BAINES, Lorraine has been resigned. Secretary CLYNE, Rajani has been resigned. Secretary WARREN, Ian Gareth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERLIAND, Richard David Antony has been resigned. Director HAYWARD, Miles has been resigned. Director HEATON, Roger Leslie has been resigned. Director HEATON-ARMSTRONG, Alistair has been resigned. Director PREUSS, Andreas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KENT, Tamezina Alice
Appointed Date: 29 January 2015
Director
BAINES, Lorraine
Appointed Date: 14 April 2006
62 years old
Director
COLE, James
Appointed Date: 10 May 2012
58 years old
Director
FLOWERS, Brett William
Appointed Date: 02 March 2017
51 years old
Director
MORGAN SCHAUER, Trystan
Appointed Date: 20 July 2015
46 years old
Director
SEGEL, David Alexander
Appointed Date: 01 June 2004
61 years old
Director
WELSH, Christopher Paul
Appointed Date: 10 May 2010
54 years old
Director
WINTHER, Angus Christian
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Secretary
BAINES, Lorraine
Resigned: 14 April 2006
Appointed Date: 01 June 2004
Secretary
CLYNE, Rajani
Resigned: 26 March 2012
Appointed Date: 14 April 2006
Secretary
WARREN, Ian Gareth
Resigned: 29 January 2015
Appointed Date: 04 October 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2004
Appointed Date: 14 January 2004
Director
BERLIAND, Richard David Antony
Resigned: 31 August 2016
Appointed Date: 02 February 2011
63 years old
Director
HAYWARD, Miles
Resigned: 15 November 2016
Appointed Date: 20 July 2015
55 years old
Director
HEATON, Roger Leslie
Resigned: 19 October 2016
Appointed Date: 10 May 2010
56 years old
Director
HEATON-ARMSTRONG, Alistair
Resigned: 04 August 2016
Appointed Date: 20 July 2015
54 years old
Director
PREUSS, Andreas
Resigned: 14 April 2006
Appointed Date: 01 June 2004
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mrs Christina Segel
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David Segel
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust

MAKO EUROPE LTD Events

16 Mar 2017
Appointment of Mr Brett William Flowers as a director on 2 March 2017
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Nov 2016
Termination of appointment of Miles Hayward as a director on 15 November 2016
21 Oct 2016
Termination of appointment of Roger Leslie Heaton as a director on 19 October 2016
05 Oct 2016
Termination of appointment of Richard David Antony Berliand as a director on 31 August 2016
...
... and 64 more events
17 Jun 2004
New secretary appointed
17 Jun 2004
New director appointed
17 Jun 2004
Secretary resigned
17 Jun 2004
Director resigned
14 Jan 2004
Incorporation

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