MAKERS U K LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAKERS U K LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAKERS U K LIMITED was incorporated 48 years ago on 23/03/1976 and has the registered number: 01250640. The accounts status is FULL and accounts are next due on 30/09/2024.
MAKERS U K LIMITED was incorporated 48 years ago on 23/03/1976 and has the registered number: 01250640. The accounts status is FULL and accounts are next due on 30/09/2024.
MAKERS U K LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDRIES ADRIAAN LOUW | Apr 1976 | British | Director | 2022-06-30 | CURRENT |
SILVANA GLIBOTA VIGO | Secretary | 2021-01-01 | CURRENT | ||
MRS CAROLINE LINDSAY HEATH | May 1975 | British | Director | 2022-06-30 | CURRENT |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2015-07-01 | CURRENT |
MR KEVAN WHITEHOUSE | Dec 1958 | British | Secretary | 1996-11-25 UNTIL 2009-01-26 | RESIGNED |
WILLIAM REID | Nov 1986 | British | Director | 2017-08-09 UNTIL 2019-01-17 | RESIGNED |
ANDREW DUNCAN HAMMOND | Feb 1961 | British | Director | RESIGNED | |
PAUL O NEILL | Nov 1961 | British | Director | 2001-07-01 UNTIL 2003-02-12 | RESIGNED |
MR DUNCAN MCKENZIE | Oct 1954 | British | Director | 2002-08-16 UNTIL 2004-07-04 | RESIGNED |
KENNITH JOHN OAKLEY | Jul 1962 | British | Director | 2016-10-01 UNTIL 2022-06-30 | RESIGNED |
JAMES WILLIAM MAKER | Feb 1945 | British | Director | RESIGNED | |
MR MICHAEL WILLIAM COLIN MARTIN | Jul 1941 | British | Director | 1996-11-25 UNTIL 2000-12-31 | RESIGNED |
ALEXANDER SMITH | Nov 1949 | British | Director | 1993-09-01 UNTIL 2001-01-12 | RESIGNED |
JOSEPH MCGHEE | Mar 1954 | British | Director | 2005-01-01 UNTIL 2007-09-28 | RESIGNED |
MR ROY HENRY KING | Mar 1948 | British | Director | 1999-01-01 UNTIL 2001-10-03 | RESIGNED |
LEONARD JAMES LEWIS | Sep 1942 | British | Director | RESIGNED | |
MARK HOOPER | Dec 1967 | British | Director | 2019-01-17 UNTIL 2020-12-31 | RESIGNED |
MRS JACQUELINE FRANCES HOLMAN | Sep 1957 | British | Secretary | 2008-07-28 UNTIL 2013-11-18 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Secretary | 2013-11-18 UNTIL 2020-12-31 | RESIGNED | ||
MR PHILIP JOHN BRADFORD | Aug 1948 | British | Secretary | RESIGNED | |
MR KEVAN WHITEHOUSE | Dec 1958 | British | Director | 1996-11-25 UNTIL 2009-01-26 | RESIGNED |
MARK ALLUM | Sep 1966 | British | Director | 2003-10-01 UNTIL 2004-08-04 | RESIGNED |
MR DARRYL LESLIE THOMAS | Apr 1977 | British | Director | 2015-07-01 UNTIL 2017-08-09 | RESIGNED |
DR JOHN MICHAEL WEST | Aug 1937 | British | Director | 1996-11-25 UNTIL 1997-12-31 | RESIGNED |
MR JAMES WILLIAM GEORGE HIND | Apr 1964 | British | Director | 2004-01-28 UNTIL 2018-08-20 | RESIGNED |
THOMAS DOBSON | Feb 1943 | British | Director | 1996-11-25 UNTIL 2002-07-05 | RESIGNED |
ROBERT JOHN TUCH EWEN | Feb 1960 | British | Director | 2002-07-05 UNTIL 2003-12-12 | RESIGNED |
TREVOR NEIL DRURY | May 1959 | British | Director | 2004-09-01 UNTIL 2006-02-28 | RESIGNED |
PETER WILLIAM DAVIS | May 1948 | British | Director | 2004-01-01 UNTIL 2005-12-31 | RESIGNED |
BRIAN PATRICK JOSEPH DARGAN | Mar 1944 | Irish | Director | 1994-07-01 UNTIL 2002-08-01 | RESIGNED |
MICHAEL JOHN DARBY | Aug 1946 | British | Director | RESIGNED | |
PETER CARL JOHN COWLARD | Nov 1948 | British | Director | RESIGNED | |
MR PHILIP JOHN BRADFORD | Aug 1948 | British | Director | RESIGNED | |
MICHAEL FRANCIS WRAY BOYD MAUNSELL | Nov 1958 | British | Director | 1995-06-01 UNTIL 1996-11-25 | RESIGNED |
MR DAVID WILLIAM BARNES | Jan 1949 | British | Director | 2006-01-01 UNTIL 2007-12-31 | RESIGNED |
MR JUSTIN RICHARD ATKINSON | Dec 1960 | British | Director | 2004-01-01 UNTIL 2015-06-30 | RESIGNED |
MR NICHOLAS ASH | Nov 1959 | British | Director | 2002-01-01 UNTIL 2004-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Makers Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |