PETER MAKEWELL INSTALLATIONS LIMITED

Profile PETER MAKEWELL INSTALLATIONS LIMITED

Actual on 01.08.2021
Company name
PETER MAKEWELL INSTALLATIONS LIMITED
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Company number
03762206
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 1999
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 May 2022 due by Wednesday, 08 June 2022

Last statement dated Tuesday, 25 May 2021

Nature of business (SIC)
43210 - Electrical installation
43320 - Joinery installation
43999 - Other specialised construction activities n.e.c.
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
11 THE SQUARE, CHIPPING, HERTFORDSHIRE, BUNTINGFORD, SG9 0PJ
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PSC and Officers PETER MAKEWELL INSTALLATIONS LIMITED

Officers

(as of 19.09.2020)

MAKEWELL, Pauline
Status: Active
Appointed on: Monday, 26 April 1999
Correspondence address: 20 Beechwood Drive, Meopham, Gravesend, Kent, DA13 0TX
Role: Secretary
MAKEWELL, Peter Ronald
Status: Active
Appointed on: Monday, 26 April 1999
Correspondence address: 11 The Square, Chipping, Buntingford, Hertfordshire, SG9 0PJ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Furniture Installer
Country of residence: England
CFL DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 26 April 1999
Resigned on: Monday, 26 April 1999
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Director
CFL SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 26 April 1999
Resigned on: Monday, 26 April 1999
Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Peter Ronald Makewell
Status: Active
Notified on: Thursday, 25 May 2017
Correspondence address: 11 Buntingford, England, Hertfordshire
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent