MAKERS SERVICES LIMITED
LONDON MARTECH TECHNICAL SERVICES LIMITED MARTECH SERVICES LIMITED

Hellopages » Greater London » Westminster » W2 6TT

Company number 02769370
Status Active
Incorporation Date 1 December 1992
Company Type Private Limited Company
Address 5TH FLOOR, 1 SHELDON SQUARE, LONDON, W2 6TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Kennith John Oakley as a director on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAKERS SERVICES LIMITED are www.makersservices.co.uk, and www.makers-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makers Services Limited is a Private Limited Company. The company registration number is 02769370. Makers Services Limited has been working since 01 December 1992. The present status of the company is Active. The registered address of Makers Services Limited is 5th Floor 1 Sheldon Square London W2 6tt. . PORRITT, Kerry Anne Abigail is a Secretary of the company. HIND, James William George is a Director of the company. OAKLEY, Kennith John is a Director of the company. PORRITT, Kerry Anne Abigail is a Director of the company. THOMAS, Darryl Leslie is a Director of the company. Secretary BRADFORD, Philip John has been resigned. Secretary HOLMAN, Jacqueline Frances has been resigned. Secretary WHITEHOUSE, Kevan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Justin Richard has been resigned. Director BOYD MAUNSELL, Michael Francis Wray has been resigned. Director BRADFORD, Philip John has been resigned. Director DOBSON, Thomas has been resigned. Director HAMMOND, Andrew Duncan has been resigned. Director HAMMOND, Andrew Duncan has been resigned. Director KING, Roy Henry has been resigned. Director LEWIS, Leonard James has been resigned. Director MAKER, James William has been resigned. Director MAKER, James William has been resigned. Director MARTIN, Michael William Colin has been resigned. Director WEST, John Michael, Dr has been resigned. Director WHITEHOUSE, Kevan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORRITT, Kerry Anne Abigail
Appointed Date: 18 November 2013
Director
HIND, James William George
Appointed Date: 28 January 2004
61 years old
Director
OAKLEY, Kennith John
Appointed Date: 01 October 2016
63 years old
Director
PORRITT, Kerry Anne Abigail
Appointed Date: 01 July 2015
54 years old
Director
THOMAS, Darryl Leslie
Appointed Date: 01 July 2015
48 years old

Resigned Directors

Secretary
BRADFORD, Philip John
Resigned: 25 November 1996
Appointed Date: 01 December 1992
Secretary
HOLMAN, Jacqueline Frances
Resigned: 18 November 2013
Appointed Date: 28 July 2008
Secretary
WHITEHOUSE, Kevan
Resigned: 26 January 2009
Appointed Date: 25 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1992
Appointed Date: 01 December 1992
Director
ATKINSON, Justin Richard
Resigned: 30 June 2015
Appointed Date: 28 January 2004
64 years old
Director
BOYD MAUNSELL, Michael Francis Wray
Resigned: 25 November 1996
Appointed Date: 01 June 1995
67 years old
Director
BRADFORD, Philip John
Resigned: 25 November 1996
Appointed Date: 10 November 1992
77 years old
Director
DOBSON, Thomas
Resigned: 31 March 2004
Appointed Date: 25 November 1996
82 years old
Director
HAMMOND, Andrew Duncan
Resigned: 12 December 2003
Appointed Date: 01 January 2002
64 years old
Director
HAMMOND, Andrew Duncan
Resigned: 16 December 1994
Appointed Date: 01 May 1993
64 years old
Director
KING, Roy Henry
Resigned: 03 October 2001
Appointed Date: 01 January 2000
77 years old
Director
LEWIS, Leonard James
Resigned: 01 June 1995
Appointed Date: 01 December 1992
83 years old
Director
MAKER, James William
Resigned: 31 December 1998
Appointed Date: 01 July 1996
80 years old
Director
MAKER, James William
Resigned: 01 June 1995
Appointed Date: 01 May 1993
80 years old
Director
MARTIN, Michael William Colin
Resigned: 31 December 2002
Appointed Date: 25 November 1996
84 years old
Director
WEST, John Michael, Dr
Resigned: 31 December 1997
Appointed Date: 25 November 1996
88 years old
Director
WHITEHOUSE, Kevan
Resigned: 26 January 2009
Appointed Date: 25 November 1996
66 years old

Persons With Significant Control

Makers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKERS SERVICES LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Appointment of Mr Kennith John Oakley as a director on 1 October 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
14 Sep 2015
Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015
...
... and 96 more events
19 May 1993
New director appointed
19 May 1993
New director appointed
23 Dec 1992
Accounting reference date notified as 31/01
07 Dec 1992
Secretary resigned
01 Dec 1992
Incorporation

MAKERS SERVICES LIMITED Charges

28 June 1995
Debenture
Delivered: 18 July 1995
Status: Satisfied on 7 December 1996
Persons entitled: Makers Industrial Limited
Description: F/H and l/h property including buildings fixtures fixed…
4 August 1994
Single debenture
Delivered: 5 August 1994
Status: Satisfied on 7 December 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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