MAKARON LTD

Profile MAKARON LTD

Actual on 01.12.2021
Company name
MAKARON LTD
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Company number
06645955
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 July 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
9 ILFORD CLOSE, ENGLAND, LUTON, LU2 8JT
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PSC and Officers MAKARON LTD

Officers

(as of 20.09.2020)

MAKAREWICZ, Daniel Leszek
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: 9 Ilford Close, Luton, England, LU2 8JT
Nationality: Polish
Date of birth: April 1982
Role: Director
Occupation: Driver
Country of residence: England
MAKAREWICZ, Justyna
Status: Active
Appointed on: Sunday, 30 April 2017
Correspondence address: 9 Ilford Close, Luton, England, LU2 8JT
Nationality: Polish
Date of birth: June 1982
Role: Director
Occupation: Cleaner
Country of residence: England
Person with significant control

(as of 01.12.2021)

Mr Daniel Leszek Makarewicz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Luton, England
Nationality: Polish
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Justyna Makarewicz
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 9 Luton, England
Nationality: Polish
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors