MAKE ONE CONSTRUCT LTD
Active - Accounts Filed
General Information
NAME
MAKE ONE CONSTRUCT LTD
COMPANY NUMBER
12308001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
11/11/2019
(5 years and 1 months old)
WEBSITE
makeonegroup.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/11/2019
04/08/2020
OD CONSTRUCTION LTD
ESSEX
SS7 2RF
Telephone: 02075627800
TPS: No
1 Royal Exchange Avenue
London
EC3V 3LT
Central Chambers
227 London Road
Benfleet
Essex SS7 2RF
SS7 2RF
Telephone: 75627800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKE ONE CONSTRUCT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAKE ONE CONSTRUCT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKE ONE CONSTRUCT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKE ONE CONSTRUCT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2019 - Present (5 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
11/11/2019 - 31/07/2020 (8 months) Born in Apr 1975 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
11/11/2019 - 31/07/2020 (8 months) Born in Apr 1969 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
11/11/2019 - 31/07/2020 (8 months) Born in Aug 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKE ONE CONSTRUCT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Melvyn Leslie Field (921640422) Appointed |
| 13/08/2020 | New Board Member David Westwood (926239002) Appointed |
| 13/08/2020 | David Westwood (926423841) has left the board |
| 07/08/2020 | Jonathan Kearney (910198565) has left the board |
| 07/08/2020 | Stephen Anthony Cherry (917121155) has left the board |
| 07/08/2020 | Gregory Stuart Pinchin (917121156) has left the board |
| 06/08/2020 | Change in Reg. Office |
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