MAKE INTERNATIONAL LIMITED
LONDON SAME BUT CHEAPER LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6BL
Company number 05382302
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address UNIT 49 PALL MALL DEPOSIT, 124-128 BARLBY ROAD, LONDON, ENGLAND, W10 6BL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 13 October 2016 GBP 1,345,108.70 ; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 13 October 2016 GBP 1,345,113.08 . The most likely internet sites of MAKE INTERNATIONAL LIMITED are www.makeinternational.co.uk, and www.make-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Make International Limited is a Private Limited Company. The company registration number is 05382302. Make International Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Make International Limited is Unit 49 Pall Mall Deposit 124 128 Barlby Road London England W10 6bl. . BARRAN, Phoebe Alice is a Secretary of the company. JONES, Keith Brymer is a Director of the company. SPEELMAN, Dominic is a Director of the company. Secretary SPEELMAN, Adele Therese has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BARRAN, Phoebe Alice
Appointed Date: 15 April 2009

Director
JONES, Keith Brymer
Appointed Date: 29 September 2011
60 years old

Director
SPEELMAN, Dominic
Appointed Date: 03 March 2005
49 years old

Resigned Directors

Secretary
SPEELMAN, Adele Therese
Resigned: 15 April 2009
Appointed Date: 03 March 2005

MAKE INTERNATIONAL LIMITED Events

22 Feb 2017
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 1,345,108.70

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Statement of capital following an allotment of shares on 13 October 2016
  • GBP 1,345,113.08

30 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,345,108.7

29 Mar 2016
Director's details changed for Keith Brymer Jones on 4 November 2014
...
... and 38 more events
31 Aug 2007
Company name changed same but cheaper LIMITED\certificate issued on 31/08/07
04 Apr 2007
Return made up to 03/03/07; full list of members
20 Mar 2007
Total exemption small company accounts made up to 31 March 2006
23 Mar 2006
Return made up to 03/03/06; full list of members
03 Mar 2005
Incorporation

MAKE INTERNATIONAL LIMITED Charges

6 May 2008
Debenture
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…