MAKERS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAKERS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAKERS SERVICES LIMITED was incorporated 31 years ago on 01/12/1992 and has the registered number: 02769370. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAKERS SERVICES LIMITED was incorporated 31 years ago on 01/12/1992 and has the registered number: 02769370. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAKERS SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Previous trading names include:
MARTECH TECHNICAL SERVICES LIMITED (until 04/04/2006)
MARTECH TECHNICAL SERVICES LIMITED (until 04/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SILVANA GLIBOTA VIGO | Secretary | 2021-01-01 | CURRENT | ||
MR ANDRIES ADRIAAN LOUW | Apr 1976 | British | Director | 2022-06-30 | CURRENT |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2015-07-01 | CURRENT |
MRS CAROLINE LINDSAY HEATH | May 1975 | British | Director | 2022-06-30 | CURRENT |
MR ROY HENRY KING | Mar 1948 | British | Director | 2000-01-01 UNTIL 2001-10-03 | RESIGNED |
DR JOHN MICHAEL WEST | Aug 1937 | British | Director | 1996-11-25 UNTIL 1997-12-31 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Secretary | 2013-11-18 UNTIL 2020-12-31 | RESIGNED | ||
MR KEVAN WHITEHOUSE | Dec 1958 | British | Secretary | 1996-11-25 UNTIL 2009-01-26 | 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 |
MR DARRYL LESLIE THOMAS | Apr 1977 | British | Director | 2015-07-01 UNTIL 2017-08-09 | RESIGNED |
WILLIAM REID | Nov 1986 | British | Director | 2017-08-09 UNTIL 2019-01-17 | RESIGNED |
KENNITH JOHN OAKLEY | Jul 1962 | British | Director | 2016-10-01 UNTIL 2022-06-30 | RESIGNED |
JAMES WILLIAM MAKER | Feb 1945 | British | Director | 1993-05-01 UNTIL 1995-06-01 | RESIGNED |
MR MICHAEL WILLIAM COLIN MARTIN | Jul 1941 | British | Director | 1996-11-25 UNTIL 2002-12-31 | RESIGNED |
JAMES WILLIAM MAKER | Feb 1945 | British | Director | 1996-07-01 UNTIL 1998-12-31 | RESIGNED |
LEONARD JAMES LEWIS | Sep 1942 | British | Director | 1992-12-01 UNTIL 1995-06-01 | RESIGNED |
MR PHILIP JOHN BRADFORD | Aug 1948 | British | Secretary | 1992-12-01 UNTIL 1996-11-25 | RESIGNED |
ANDREW DUNCAN HAMMOND | Feb 1961 | British | Director | 2002-01-01 UNTIL 2003-12-12 | RESIGNED |
MR JAMES WILLIAM GEORGE HIND | Apr 1964 | British | Director | 2004-01-28 UNTIL 2018-08-20 | RESIGNED |
ANDREW DUNCAN HAMMOND | Feb 1961 | British | Director | 1993-05-01 UNTIL 1994-12-16 | RESIGNED |
THOMAS DOBSON | Feb 1943 | British | Director | 1996-11-25 UNTIL 2004-03-31 | RESIGNED |
MR PHILIP JOHN BRADFORD | Aug 1948 | British | Director | 1992-11-10 UNTIL 1996-11-25 | RESIGNED |
MICHAEL FRANCIS WRAY BOYD MAUNSELL | Nov 1958 | British | Director | 1995-06-01 UNTIL 1996-11-25 | RESIGNED |
MR JUSTIN RICHARD ATKINSON | Dec 1960 | British | Director | 2004-01-28 UNTIL 2015-06-30 | RESIGNED |
MR KEVAN WHITEHOUSE | Dec 1958 | British | Director | 1996-11-25 UNTIL 2009-01-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-01 UNTIL 1992-12-01 | 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 |