MAKE ENGINEERING SOLUTIONS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4QZ

Company number 08935527
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address 13 WELLER DRIVE WELLER DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Kim Leslie Hughes as a director on 4 January 2017; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MAKE ENGINEERING SOLUTIONS LIMITED are www.makeengineeringsolutions.co.uk, and www.make-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Fleet Rail Station is 6.5 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 7 miles; to Farnborough North Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Make Engineering Solutions Limited is a Private Limited Company. The company registration number is 08935527. Make Engineering Solutions Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Make Engineering Solutions Limited is 13 Weller Drive Weller Drive Finchampstead Wokingham Berkshire Rg40 4qz. The company`s financial liabilities are £105.05k. It is £75.95k against last year. And the total assets are £176.68k, which is £128.72k against last year. EGAN, James Frederick is a Director of the company. Director HUGHES, Kim Leslie has been resigned. Director MURPHY, Michael Anthony has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


make engineering solutions Key Finiance

LIABILITIES £105.05k
+260%
CASH n/a
TOTAL ASSETS £176.68k
+268%
All Financial Figures

Current Directors

Director
EGAN, James Frederick
Appointed Date: 10 June 2014
48 years old

Resigned Directors

Director
HUGHES, Kim Leslie
Resigned: 04 January 2017
Appointed Date: 12 March 2014
68 years old
Director
MURPHY, Michael Anthony
Resigned: 12 March 2014
Appointed Date: 12 March 2014
66 years old

Persons With Significant Control

Mr James Frederick Egan
Notified on: 11 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kim Hughes
Notified on: 11 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKE ENGINEERING SOLUTIONS LIMITED Events

04 Jan 2017
Termination of appointment of Kim Leslie Hughes as a director on 4 January 2017
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
26 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
08 Oct 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 3 more events
02 Sep 2014
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 13 Weller Drive Finchampstead Wokingham Berkshire RG40 4QZ on 2 September 2014
02 Sep 2014
Appointment of Mr James Frederick Egan as a director on 10 June 2014
04 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
29 Apr 2014
Termination of appointment of Michael Murphy as a director
12 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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