MAKOS-1 LTD
CLACTON-ON-SEA OZPOL LTD

Hellopages » Essex » Tendring » CO15 1NU

Company number 09153714
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 17 HIGH STREET, CLACTON-ON-SEA, ESSEX, ENGLAND, CO15 1NU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 ; Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Ewelina Ozieblo as a director on 25 July 2016. The most likely internet sites of MAKOS-1 LTD are www.makos1.co.uk, and www.makos-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Thorpe-le-Soken Rail Station is 4 miles; to Kirby Cross Rail Station is 4.4 miles; to Great Bentley Rail Station is 5.7 miles; to Walton-on-the-Naze Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makos 1 Ltd is a Private Limited Company. The company registration number is 09153714. Makos 1 Ltd has been working since 30 July 2014. The present status of the company is Active. The registered address of Makos 1 Ltd is 17 High Street Clacton On Sea Essex England Co15 1nu. The company`s financial liabilities are £1.33k. It is £0.38k against last year. And the total assets are £12.46k, which is £-2.28k against last year. ADAMEK, Aleksandra is a Director of the company. ADAMEK, Wojciech is a Director of the company. Director OZIEBLO, Ewelina has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


makos-1 Key Finiance

LIABILITIES £1.33k
+40%
CASH n/a
TOTAL ASSETS £12.46k
-16%
All Financial Figures

Current Directors

Director
ADAMEK, Aleksandra
Appointed Date: 25 July 2016
38 years old
Director
ADAMEK, Wojciech
Appointed Date: 25 July 2016
45 years old

Resigned Directors

Director
OZIEBLO, Ewelina
Resigned: 25 July 2016
Appointed Date: 30 July 2014
48 years old

Persons With Significant Control

Mrs Aleksandra Adamek
Notified on: 25 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wojciech Adamek
Notified on: 25 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKOS-1 LTD Events

10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
06 Aug 2016
Confirmation statement made on 30 July 2016 with updates
06 Aug 2016
Termination of appointment of Ewelina Ozieblo as a director on 25 July 2016
06 Aug 2016
Appointment of Mr Wojciech Adamek as a director on 25 July 2016
06 Aug 2016
Appointment of Mrs Aleksandra Adamek as a director on 25 July 2016
...
... and 0 more events
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Registered office address changed from 50 Rosemary Road Clacton-on-Sea CO15 1PB to 17 High Street Clacton-on-Sea Essex CO15 1NU on 1 September 2015
01 Sep 2015
Director's details changed for Mrs Ewelina Ozieblo on 1 August 2015
27 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 100

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