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MAKEEN GAS EQUIPMENT UK LIMITED (02536725)

MAKEEN GAS EQUIPMENT UK LIMITED (02536725) is an active UK company. incorporated on 4 September 1990. with registered office in Gorseinon Swansea. The company operates in the Manufacturing sector, engaged in unknown sic code (28990) and 1 other business activities. MAKEEN GAS EQUIPMENT UK LIMITED has been registered for 35 years. Current directors include DAVIES, Terry John, FREDBERG, Christian, MIKKELSEN, Soren.

Company Number
02536725
Status
active
Type
ltd
Incorporated
4 September 1990
Age
35 years
Address
Phoenix Way, Gorseinon Swansea, SA4 9WF
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28990)
Directors
DAVIES, Terry John, FREDBERG, Christian, MIKKELSEN, Soren
SIC Codes
28990, 33190

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Introduction
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MAKEEN GAS EQUIPMENT UK LIMITED

MAKEEN GAS EQUIPMENT UK LIMITED is an active company incorporated on 4 September 1990 with the registered office located in Gorseinon Swansea. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990) and 1 other business activity. MAKEEN GAS EQUIPMENT UK LIMITED was registered 35 years ago.(SIC: 28990, 33190)

Status

active

Active since 35 years ago

Company No

02536725

LTD Company

Age

35 Years

Incorporated 4 September 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 22 July 2025 (10 months ago)
Submitted on 22 July 2025 (10 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026

Previous Company Names

KC PROSUPPLY UK LIMITED
From: 11 January 2016To: 6 June 2022
RMS GAS ENGINEERING LIMITED
From: 8 January 2016To: 11 January 2016
KC PROSUPPLY UK LIMITED
From: 8 January 2016To: 8 January 2016
RMS GAS ENGINEERING LIMITED
From: 28 March 2012To: 8 January 2016
RE-MANUFACTURING SERVICES LIMITED
From: 9 April 1991To: 28 March 2012
BYJOVE LIMITED
From: 18 September 1990To: 9 April 1991
THE SWANSEA SPORTS CLUB LIMITED
From: 4 September 1990To: 18 September 1990
Contact
Address

Phoenix Way Garngoch Industrial Estate Gorseinon Swansea, SA4 9WF,

Timeline

27 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Sept 90
Loan Cleared
Feb 14
Loan Cleared
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Joined
Feb 14
Loan Secured
Mar 14
Loan Secured
Mar 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Joined
May 14
Director Left
May 14
Director Joined
Mar 15
Director Left
Jun 15
Funding Round
Jan 16
Funding Round
Jan 16
Director Joined
May 16
Director Left
May 16
Loan Cleared
Oct 16
Director Joined
Mar 18
Director Left
Mar 18
Owner Exit
Jun 18
Loan Cleared
Mar 19
Loan Secured
Apr 20
Director Left
May 25
Director Joined
May 25
2
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

DAVIES, Terry John

Active
Phoenix Way, Gorseinon SwanseaSA4 9WF
Born December 1958
Director
Appointed 13 Mar 2015

FREDBERG, Christian

Active
8472 Sporup, Sporup
Born September 1961
Director
Appointed 12 May 2025

MIKKELSEN, Soren

Active
Espedalen 30, 8240 Risskov
Born October 1978
Director
Appointed 26 May 2016

WILLIAMS, Brian Raymond

Resigned
Phoenix Way, Gorseinon SwanseaSA4 9WF
Secretary
Appointed N/A
Resigned 21 Feb 2014

ARNOTT, Brinley Alexander

Resigned
Mill Stream Cottage, SwanseaSA3 2EH
Born April 1940
Director
Appointed N/A
Resigned 22 Apr 2005

FREDBERG, Christian

Resigned
Phoenix Way, Gorseinon SwanseaSA4 9WF
Born September 1961
Director
Appointed 21 Feb 2014
Resigned 16 Feb 2018

KARLSMOSE, Lars

Resigned
Phoenix Way, Gorseinon SwanseaSA4 9WF
Born October 1967
Director
Appointed 21 Feb 2014
Resigned 26 May 2016

LETH, Erling

Resigned
Phoenix Way, Gorseinon SwanseaSA4 9WF
Born October 1949
Director
Appointed 21 Feb 2014
Resigned 14 May 2014

LILLELUND, Bjarne

Resigned
Phoenix Way, Gorseinon SwanseaSA4 9WF
Born September 1950
Director
Appointed 14 May 2014
Resigned 12 Jun 2015

OHM, Michael

Resigned
Risskov 8240
Born January 1969
Director
Appointed 16 Feb 2018
Resigned 01 May 2025

ROBERTS, Peter Reginald

Resigned
Swn Aderyn The Links, Burry PortSA16 0HU
Born February 1948
Director
Appointed N/A
Resigned 21 Feb 2014

THOMAS, Terrence Aubrey

Resigned
Dolwar Thornhill Road, LlanelliSA14 6PT
Born October 1938
Director
Appointed N/A
Resigned 28 Jun 1996

WILLIAMS, Brian Raymond

Resigned
Pennard Road, SwanseaSA3 3JS
Born April 1948
Director
Appointed N/A
Resigned 21 Feb 2014

WILLIAMS, Timothy Andrew

Resigned
Knoll Avenue, SwanseaSA2 0JN
Born May 1973
Director
Appointed 08 May 2009
Resigned 21 Feb 2014

Persons with significant control

1

0 Active
1 Ceased

Kosan Crisplant A/S

Ceased
Dk-8200, Aarhus N

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

154

Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
30 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
12 May 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Change Person Director Company With Change Date
12 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Certificate Change Of Name Company
6 June 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
17 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2020
MR01Registration of a Charge
Accounts With Accounts Type Small
16 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 March 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Small
19 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
7 June 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
7 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2018
TM01Termination of Director
Accounts With Accounts Type Small
28 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
18 April 2017
AAAnnual Accounts
Legacy
13 December 2016
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
15 November 2016
AAAnnual Accounts
Legacy
15 November 2016
PARENT_ACCPARENT_ACC
Legacy
4 November 2016
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
21 October 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2016
TM01Termination of Director
Legacy
29 April 2016
GUARANTEE2GUARANTEE2
Capital Allotment Shares
27 January 2016
SH01Allotment of Shares
Capital Allotment Shares
27 January 2016
SH01Allotment of Shares
Resolution
27 January 2016
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 January 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 January 2016
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
8 January 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 January 2016
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
8 January 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 January 2016
CONNOTConfirmation Statement Notification
Change Account Reference Date Company Current Shortened
16 October 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2015
AAAnnual Accounts
Legacy
5 October 2015
AGREEMENT2AGREEMENT2
Resolution
22 September 2015
RESOLUTIONSResolutions
Legacy
4 September 2015
PARENT_ACCPARENT_ACC
Legacy
4 September 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
30 July 2015
AR01AR01
Termination Director Company With Name Termination Date
14 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
13 January 2015
AAAnnual Accounts
Legacy
13 January 2015
PARENT_ACCPARENT_ACC
Legacy
13 January 2015
AGREEMENT2AGREEMENT2
Legacy
17 December 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Termination Director Company With Name
14 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
16 April 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
8 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 March 2014
MR01Registration of a Charge
Termination Director Company With Name
27 February 2014
TM01Termination of Director
Termination Director Company With Name
27 February 2014
TM01Termination of Director
Termination Director Company With Name
27 February 2014
TM01Termination of Director
Termination Secretary Company With Name
27 February 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
27 February 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
5 February 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 February 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 May 2012
AAAnnual Accounts
Certificate Change Of Name Company
28 March 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 March 2012
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
22 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 August 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
2 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Legacy
28 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 May 2009
AAAnnual Accounts
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
22 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 May 2008
AAAnnual Accounts
Legacy
18 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 May 2007
AAAnnual Accounts
Legacy
9 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 June 2006
AAAnnual Accounts
Legacy
10 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 May 2005
AAAnnual Accounts
Legacy
29 April 2005
288bResignation of Director or Secretary
Legacy
28 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 June 2004
AAAnnual Accounts
Legacy
12 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 June 2003
AAAnnual Accounts
Legacy
1 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 May 2002
AAAnnual Accounts
Legacy
3 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 June 2001
AAAnnual Accounts
Legacy
3 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 June 2000
AAAnnual Accounts
Legacy
31 May 2000
403aParticulars of Charge Subject to s859A
Legacy
31 May 2000
403aParticulars of Charge Subject to s859A
Legacy
30 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 June 1999
AAAnnual Accounts
Accounts With Accounts Type Small
2 February 1999
AAAnnual Accounts
Legacy
23 July 1998
363sAnnual Return (shuttle)
Legacy
8 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 June 1997
AAAnnual Accounts
Legacy
28 July 1996
363sAnnual Return (shuttle)
Legacy
17 July 1996
288288
Accounts With Accounts Type Small
3 July 1996
AAAnnual Accounts
Legacy
5 September 1995
363sAnnual Return (shuttle)
Legacy
12 August 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
12 June 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 June 1994
AAAnnual Accounts
Legacy
2 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 June 1993
AAAnnual Accounts
Legacy
11 February 1993
288288
Legacy
5 January 1993
395Particulars of Mortgage or Charge
Legacy
9 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 July 1992
AAAnnual Accounts
Accounts With Made Up Date
16 February 1992
AAAnnual Accounts
Resolution
16 February 1992
RESOLUTIONSResolutions
Legacy
9 September 1991
363b363b
Legacy
9 August 1991
88(2)R88(2)R
Legacy
25 July 1991
123Notice of Increase in Nominal Capital
Legacy
10 July 1991
395Particulars of Mortgage or Charge
Legacy
10 July 1991
395Particulars of Mortgage or Charge
Legacy
26 April 1991
88(2)R88(2)R
Legacy
26 April 1991
224224
Legacy
11 April 1991
287Change of Registered Office
Legacy
11 April 1991
288288
Legacy
11 April 1991
288288
Legacy
11 April 1991
288288
Legacy
11 April 1991
288288
Certificate Change Of Name Company
8 April 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 September 1990
288288
Certificate Change Of Name Company
17 September 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 September 1990
287Change of Registered Office
Incorporation Company
4 September 1990
NEWINCIncorporation