MAKEBACK LIMITED
POLYGRAM LEISURE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 00536224
Status Active
Incorporation Date 28 July 1954
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Amended accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAKEBACK LIMITED are www.makeback.co.uk, and www.makeback.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and four months. Makeback Limited is a Private Limited Company. The company registration number is 00536224. Makeback Limited has been working since 28 July 1954. The present status of the company is Active. The registered address of Makeback Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. BROWN, Andrew is a Director of the company. CONSTANT, Richard Michael is a Director of the company. MUIR, Boyd Johnston is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Director FISHER, Thomas Clive has been resigned. Director JONES, Gareth Lloyd, Dr has been resigned. Director MATTHEWS, Peter has been resigned. Director PREEDY, Anthony Hugh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
BARKER, Adam Martin
Appointed Date: 01 August 2011
57 years old
Director
BROWN, Andrew
Appointed Date: 13 September 2011
56 years old
Director
CONSTANT, Richard Michael

71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 01 February 1999
66 years old

Resigned Directors

Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Director
FISHER, Thomas Clive
Resigned: 01 August 2011
73 years old
Director
JONES, Gareth Lloyd, Dr
Resigned: 10 December 1996
Appointed Date: 09 February 1994
74 years old
Director
MATTHEWS, Peter
Resigned: 26 February 1999
79 years old
Director
PREEDY, Anthony Hugh
Resigned: 09 February 1994
91 years old

Persons With Significant Control

Backcite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKEBACK LIMITED Events

20 Mar 2017
Amended accounts for a dormant company made up to 31 December 2015
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
09 Dec 2015
Statement by Directors
...
... and 112 more events
13 Mar 1987
Director resigned;new director appointed
27 Nov 1986
Full accounts made up to 31 December 1985
20 Nov 1986
Return made up to 15/08/86; full list of members
02 Sep 1986
Director resigned;new director appointed
23 Jul 1986
New director appointed

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