MAKOTO ERP RECRUITMENT LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 07075290
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of MAKOTO ERP RECRUITMENT LIMITED are www.makotoerprecruitment.co.uk, and www.makoto-erp-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Makoto Erp Recruitment Limited is a Private Limited Company. The company registration number is 07075290. Makoto Erp Recruitment Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Makoto Erp Recruitment Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. MOGANO, Stephen Carlo is a Director of the company. Secretary BRUNDLE, Andrew has been resigned. Director BRUNDLE, Andrew Edward has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 17 August 2011

Director
MOGANO, Stephen Carlo
Appointed Date: 12 December 2011
65 years old

Resigned Directors

Secretary
BRUNDLE, Andrew
Resigned: 17 August 2011
Appointed Date: 13 November 2009

Director
BRUNDLE, Andrew Edward
Resigned: 31 March 2012
Appointed Date: 13 November 2009
61 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 13 November 2016
76 years old
Nature of control: Has significant influence or control

MAKOTO ERP RECRUITMENT LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

14 Jul 2015
Full accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 22 more events
10 May 2011
Registered office address changed from Airport House - C/O Interim Synergy Ltd Purley Way Croydon Surrey CR0 0XZ United Kingdom on 10 May 2011
09 May 2011
Secretary's details changed for Andrew Brundle on 9 May 2011
15 Mar 2011
First Gazette notice for compulsory strike-off
10 Jul 2010
Particulars of a mortgage or charge / charge no: 1
13 Nov 2009
Incorporation

MAKOTO ERP RECRUITMENT LIMITED Charges

27 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2010
All assets debenture
Delivered: 10 July 2010
Status: Satisfied on 20 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…