MAKCO (UK) LIMITED
SURREY

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Company number 03949563
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 12 LAWSON WALK, CARSHALTON BEECHES, SURREY, SM5 4HE
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 41100 - Development of building projects, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 528,000 . The most likely internet sites of MAKCO (UK) LIMITED are www.makcouk.co.uk, and www.makco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Makco Uk Limited is a Private Limited Company. The company registration number is 03949563. Makco Uk Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Makco Uk Limited is 12 Lawson Walk Carshalton Beeches Surrey Sm5 4he. . IJAZ, Noreen is a Secretary of the company. IJAZ, Maryam is a Director of the company. IJAZ, Noreen is a Director of the company. IJAZ, Selman is a Director of the company. IJAZ, Sultan is a Director of the company. RASHID, Ijaz is a Director of the company. Secretary HOMERIC LIMITED has been resigned. Director ALBANY MANAGERS LIMITED has been resigned. Director ALTAF, Saima has been resigned. Director RASHID, Altaf has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
IJAZ, Noreen
Appointed Date: 27 April 2000
Director
IJAZ, Maryam
Appointed Date: 27 July 2011
38 years old
Director
IJAZ, Noreen
Appointed Date: 27 April 2000
60 years old
Director
IJAZ, Selman
Appointed Date: 11 April 2011
40 years old
Director
IJAZ, Sultan
Appointed Date: 27 July 2011
31 years old
Director
RASHID, Ijaz
Appointed Date: 27 April 2000
70 years old

Resigned Directors

Secretary
HOMERIC LIMITED
Resigned: 30 October 2000
Appointed Date: 16 March 2000
Director
ALBANY MANAGERS LIMITED
Resigned: 27 April 2000
Appointed Date: 16 March 2000
Director
ALTAF, Saima
Resigned: 27 July 2011
Appointed Date: 27 April 2000
58 years old
Director
RASHID, Altaf
Resigned: 27 July 2011
Appointed Date: 27 April 2000
67 years old

Persons With Significant Control

Noreen Ijaz
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MAKCO (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 528,000
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 528,000
...
... and 60 more events
09 Nov 2000
New director appointed
09 Nov 2000
New director appointed
09 Nov 2000
New director appointed
09 Nov 2000
New director appointed
16 Mar 2000
Incorporation

MAKCO (UK) LIMITED Charges

29 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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