MAKKIPAK LTD
MAKKIPAK LTD is an active private limited company, incorporated on 29 April 1999. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Old Greens Norton Road, Towcester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. MAKKIPAK LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 03762598 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/04/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 LUCAS BRIDGE BUSINESS PARK |
---|
Address Line 2 | OLD GREENS NORTON ROAD |
---|
Post Town | TOWCESTER |
---|
County | NORTHAMPTONSHIRE |
---|
Postcode | NN12 8AX |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 13/05/2024 |
---|
Last Made Up Date | 29/04/2023 |
---|
Return
Next Due Date | 27/05/2017 |
---|
Last Made Up Date | 29/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
MAKKIPAK LTD
Directors
(The company's officers)
MR ALEXANDER WILLIAM RANDS ALLEN
(~48 year old British national)
1 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2005
MRS JULIETTE ANNE RANDS-ALLEN
(~77 year old British national)
1 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR-COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 29/04/1999
MR KEITH VIVIAN RANDS-ALLEN
(~79 year old British national)
1 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/1999
MRS JULIETTE ANNE RANDS-ALLEN
(~77 year old British national)
1 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND
- Current Secretary
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 29/04/1999
Shareholders
(Persons of Significant Control)
Mr Alexander William Rands-Allen
(~48 year old British national)
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAKKIPAK LTD: Maps
Maps show the location of the postcode of the registered office, NN12 8AX.
Map of MAKKIPAK LTD at local scale
Map of MAKKIPAK LTD at district scale
More Companies in NN12 8AX
Other companies with registered offices in NN12 8AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)