Makoto Erp Recruitment Limited. net worth, address, company information. Free

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Makoto Erp Recruitment Limited (reg no 07075290) is a private limited company incorporated on 2009-11-13. This firm is registered at Meriden Hall Main Road, Meriden, Coventry CV7 7PT. Makoto Erp Recruitment Limited operates Standard Industrial Classification code: 78200 that means "temporary employment agency activities".

Company details

Name	Makoto Erp Recruitment Limited
Number	07075290
Date of Incorporation:	2009/11/13
End of financial year:	31 December
Address:	Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
SIC code:	78200 - Temporary employment agency activities

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Stephen M. (appointed on 12 December 2011). 1 secretary is also present: Nigel D. (appointed on 17 August 2011). The Companies House lists 2 persons of significant control, namely: Network Erp And It (Emea) Limited is located at Main Road, Meriden, CV7 7PT Coventry. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy W. has substantial control or influence.

Directors

People with significant control

Network Erp And It (Emea) Limited

30 August 2022

Address	Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10513419
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy W.

13 November 2016 - 30 August 2022

Nature of control:	significiant influence or control

Filings

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(AA01) Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 29th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 29th, November 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 13th November 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 13th November 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Tuesday 30th August 2022 filed on: 30th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 30th August 2022 filed on: 30th, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 13th November 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 070752900005 satisfaction in full. filed on: 18th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 3 satisfaction in full. filed on: 18th, November 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 13th November 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 070752900005, created on Monday 13th January 2020 filed on: 15th, January 2020 \| mortgage	Free Download (92 pages)
(CS01) Confirmation statement with no updates Wednesday 13th November 2019 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 13th November 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Monday 13th November 2017 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sunday 13th November 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Friday 13th November 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 4th December 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Thursday 13th November 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Wednesday 13th November 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 2nd December 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 3rd, April 2013 \| mortgage	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 13th November 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: Monday 2nd April 2012 filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 30th April 2012 to Saturday 31st December 2011 filed on: 9th, March 2012 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th April 2011 filed on: 9th, March 2012 \| accounts	Free Download (21 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 9th, February 2012 \| mortgage	Free Download (8 pages)
(AP01) New director appointment on Tuesday 10th January 2012. filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 13th November 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, November 2011 \| gazette	Free Download (1 page)
(AP03) On Friday 18th November 2011 - new secretary appointed filed on: 18th, November 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 18th November 2011 filed on: 18th, November 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on Friday 18th November 2011 from First Floor 60 Waldegrave Road Teddington Middlesex TW11 8LG United Kingdom filed on: 18th, November 2011 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 15th, November 2011 \| gazette	Free Download (1 page)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 21st, September 2011 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, August 2011 \| mortgage	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, May 2011 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Saturday 13th November 2010 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 10th May 2011 from Airport House - C/O Interim Synergy Ltd Purley Way Croydon Surrey CR0 0XZ United Kingdom filed on: 10th, May 2011 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from Tuesday 30th November 2010 to Saturday 30th April 2011 filed on: 10th, May 2011 \| accounts	Free Download (1 page)
(CH03) On Monday 9th May 2011 secretary's details were changed filed on: 9th, May 2011 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 15th, March 2011 \| gazette	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, July 2010 \| mortgage	Free Download (6 pages)
(NEWINC) Company registration filed on: 13th, November 2009 \| incorporation	Free Download (23 pages)

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