MAKOTO ERP UK LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 07632249
Status Active
Incorporation Date 12 May 2011
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 twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MAKOTO ERP UK LIMITED are www.makotoerpuk.co.uk, and www.makoto-erp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Makoto Erp Uk Limited is a Private Limited Company. The company registration number is 07632249. Makoto Erp Uk Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Makoto Erp Uk 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. SMITH, Jonathon David is a Director of the company. Secretary BRUNDLE, Andrew Edward has been resigned. Director BROWNE, Darren Jonathan has been resigned. Director BRUNDLE, Andrew Edward has been resigned. Director GRONDONA, Todd 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: 30 January 2012
65 years old

Director
SMITH, Jonathon David
Appointed Date: 31 December 2014
70 years old

Resigned Directors

Secretary
BRUNDLE, Andrew Edward
Resigned: 17 August 2011
Appointed Date: 12 May 2011

Director
BROWNE, Darren Jonathan
Resigned: 31 December 2014
Appointed Date: 12 May 2011
58 years old

Director
BRUNDLE, Andrew Edward
Resigned: 31 March 2012
Appointed Date: 12 May 2011
61 years old

Director
GRONDONA, Todd
Resigned: 27 July 2011
Appointed Date: 12 May 2011
54 years old

MAKOTO ERP UK LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
07 Jul 2015
Appointment of Mr Jonathon David Smith as a director on 31 December 2014
07 Jul 2015
Termination of appointment of Darren Jonathan Browne as a director on 31 December 2014
...
... and 13 more events
18 Nov 2011
Appointment of Mr Nigel John Dudley as a secretary
18 Nov 2011
Termination of appointment of Andrew Brundle as a secretary
21 Oct 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
26 Aug 2011
Termination of appointment of Todd Grondona as a director
12 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAKOTO ERP UK 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…
10 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charge over all property, rights and…
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…