MAKE ONE CONSTRUCT LTD - BENFLEET
Company Profile | Company Filings |
Overview
MAKE ONE CONSTRUCT LTD is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
MAKE ONE CONSTRUCT LTD was incorporated 4 years ago on 11/11/2019 and has the registered number: 12308001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAKE ONE CONSTRUCT LTD was incorporated 4 years ago on 11/11/2019 and has the registered number: 12308001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAKE ONE CONSTRUCT LTD - BENFLEET
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
43390 - Other building completion and finishing
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
CENTRAL CHAMBERS 227 LONDON ROAD
BENFLEET
ESSEX
SS7 2RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OD CONSTRUCTION LTD (until 04/08/2020)
OD CONSTRUCTION LTD (until 04/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WESTWOOD | Feb 1969 | British | Director | 2019-11-11 | CURRENT |
MR MELVYN LESLIE FIELD | Mar 1957 | British | Director | 2020-08-01 | CURRENT |
MR GREGORY STUART PINCHIN | Apr 1969 | British | Director | 2019-11-11 UNTIL 2020-07-31 | RESIGNED |
JONATHAN KEARNEY | Apr 1975 | British | Director | 2019-11-11 UNTIL 2020-07-31 | RESIGNED |
MR STEPHEN ANTHONY CHERRY | Aug 1969 | British | Director | 2019-11-11 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Make One Holdings Ltd | 2019-11-11 | Benfleet Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Make One Construct Ltd - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £164,380 Cash £-108,305 equity |
Make One Construct Ltd - Limited company accounts 20.1 | 2022-06-18 | 31-12-2021 | £120,159 Cash £155,618 equity |
Make One Construct Ltd - Limited company accounts 20.1 | 2021-04-16 | 31-12-2020 | £537,922 Cash £36,656 equity |