MAKEM SCRIVENER LIMITED
MIDDLESEX

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Company number 06099308
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 47 NAPOLEON ROAD, ST MARGARETS, TWICKENHAM, MIDDLESEX, TW1 3EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 200 . The most likely internet sites of MAKEM SCRIVENER LIMITED are www.makemscrivener.co.uk, and www.makem-scrivener.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Makem Scrivener Limited is a Private Limited Company. The company registration number is 06099308. Makem Scrivener Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Makem Scrivener Limited is 47 Napoleon Road St Margarets Twickenham Middlesex Tw1 3ew. . IONESCU, Raluca is a Secretary of the company. GIBSON, Timothy Robin, Dr is a Director of the company. IONESCU, Raluca 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IONESCU, Raluca
Appointed Date: 13 February 2007

Director
GIBSON, Timothy Robin, Dr
Appointed Date: 13 February 2007
63 years old

Director
IONESCU, Raluca
Appointed Date: 21 September 2013
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Dr Timothy Robin Gibson
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Raluca Ionescu
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKEM SCRIVENER LIMITED Events

18 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 200

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 200

...
... and 18 more events
28 Feb 2007
New secretary appointed
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
28 Feb 2007
New director appointed
13 Feb 2007
Incorporation