Makinex Uk Ltd is a private limited company registered at C/O Crowe U.k. Llp 2Nd Floor Aquis House, 49-51 Blagrave Street, Reading RG1 1PL. Incorporated on 2017-11-03, this 6-year-old company is run by 3 directors and 1 secretary.
Director John S., appointed on 01 December 2022. Director Rory K., appointed on 03 November 2017. Director Paul W., appointed on 03 November 2017.
As far as secretaries are concerned, we can name: Rory K., appointed on 03 November 2017.
The company is categorised as "wholesale of mining, construction and civil engineering machinery" (SIC: 46630).
The last confirmation statement was filed on 2022-11-02 and the date for the subsequent filing is 2023-11-16. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | C/o Crowe U.k. Llp 2nd Floor Aquis House |
| Office Address2 | 49-51 Blagrave Street |
| Town | Reading |
| Post code | RG1 1PL |
| Country of origin | United Kingdom |
| Registration Number | 11046196 |
| Date of Incorporation | Fri, 3rd Nov 2017 |
| Industry | Wholesale of mining, construction and civil engineering machinery |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 01 December 2022
Position: Secretary
Appointed: 03 November 2017
Position: Director
Appointed: 03 November 2017
Position: Director
Appointed: 03 November 2017
The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Rory K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Rory K.
| Notified on | 3 November 2017 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 1st Dec 2022 new director was appointed. filed on: 17th, November 2023 |
officers | Free Download (2 pages) |
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