MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED
BILSTON MAKO PRECISION ENGINEERING LIMITED

Hellopages » West Midlands » Wolverhampton » WV14 7DX

Company number 05637442
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address UNIT 3, HARE STREET, BILSTON, WEST MIDLANDS, WV14 7DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 6 . The most likely internet sites of MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED are www.makoprecisionengineeringholdings.co.uk, and www.mako-precision-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bilbrook Rail Station is 6.6 miles; to Cradley Heath Rail Station is 6.6 miles; to Cannock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mako Precision Engineering Holdings Limited is a Private Limited Company. The company registration number is 05637442. Mako Precision Engineering Holdings Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Mako Precision Engineering Holdings Limited is Unit 3 Hare Street Bilston West Midlands Wv14 7dx. . DRINKWATER, Steven Ronald is a Secretary of the company. DRINKWATER, Steven Ronald is a Director of the company. JOHNSON, Julian George is a Director of the company. LAWTON, Steven Philip is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director DAVIES, Anthony has been resigned. Director FORREST, Simon Lorne has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DRINKWATER, Steven Ronald
Appointed Date: 28 November 2005
Director
DRINKWATER, Steven Ronald
Appointed Date: 28 November 2005
65 years old
Director
JOHNSON, Julian George
Appointed Date: 28 November 2005
48 years old
Director
LAWTON, Steven Philip
Appointed Date: 28 November 2005
67 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Director
DAVIES, Anthony
Resigned: 18 June 2008
Appointed Date: 28 November 2005
56 years old
Director
FORREST, Simon Lorne
Resigned: 06 July 2009
Appointed Date: 28 November 2005
55 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 28 November 2005
Appointed Date: 28 November 2005
74 years old

Persons With Significant Control

Mr Steven Ronald Drinkwater
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian George Johnson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Philip Lawton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 6
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 6
...
... and 32 more events
10 Jan 2006
New director appointed
10 Jan 2006
Registered office changed on 10/01/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
08 Dec 2005
Secretary resigned
08 Dec 2005
Director resigned
28 Nov 2005
Incorporation

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