MAKE (ACCESSORIES) LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7AE

Company number 05999823
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address THE BUSINESS STORE, 98-100 HIGH ROAD, RAYLEIGH, ENGLAND, SS6 7AE
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store 98-100 High Road Rayleigh SS6 7AE on 16 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of MAKE (ACCESSORIES) LIMITED are www.makeaccessories.co.uk, and www.make-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Make Accessories Limited is a Private Limited Company. The company registration number is 05999823. Make Accessories Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Make Accessories Limited is The Business Store 98 100 High Road Rayleigh England Ss6 7ae. . HALO SECRETARIAL LTD is a Secretary of the company. CHRISTOFIS, Maria is a Director of the company. LEE, Catharine Sian Philadelphia is a Director of the company. Secretary HALO SECRETARIAL LTD has been resigned. Secretary HAYLO LIMITED has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Secretary
HALO SECRETARIAL LTD
Appointed Date: 06 February 2012
Director
CHRISTOFIS, Maria
Appointed Date: 15 November 2006
54 years old
Director
LEE, Catharine Sian Philadelphia
Appointed Date: 15 November 2006
65 years old

Resigned Directors

Secretary
HALO SECRETARIAL LTD
Resigned: 06 February 2012
Appointed Date: 01 June 2008
Secretary
HAYLO LIMITED
Resigned: 31 May 2008
Appointed Date: 15 November 2006

Persons With Significant Control

Maria Christofis
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catharine Sian Philadelphia Lee
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKE (ACCESSORIES) LIMITED Events

16 Mar 2017
Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store 98-100 High Road Rayleigh SS6 7AE on 16 March 2017
12 Dec 2016
Total exemption small company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 23 more events
30 Jul 2008
Registered office changed on 30/07/2008 from charter house, 105 leigh road leigh on sea essex SS9 1JL
30 Jul 2008
Secretary appointed halo secretarial LTD
30 Jul 2008
Appointment terminated secretary haylo LIMITED
15 Jan 2008
Return made up to 15/11/07; full list of members
15 Nov 2006
Incorporation

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