M.K MAIL & LOGISTICS LIMITED
STEEPLE CLAYDON

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 2HJ

Company number 06535006
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address 3 SHINFIELDS CLOSE, STEEPLE CLAYDON, BUCKINGHAMSHIRE, MK18 2HJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 150 . The most likely internet sites of M.K MAIL & LOGISTICS LIMITED are www.mkmaillogistics.co.uk, and www.m-k-mail-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. M K Mail Logistics Limited is a Private Limited Company. The company registration number is 06535006. M K Mail Logistics Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of M K Mail Logistics Limited is 3 Shinfields Close Steeple Claydon Buckinghamshire Mk18 2hj. . LEWIS, Christine Margaret is a Secretary of the company. BROOKS, Michael Robert is a Director of the company. LEWIS, Keith Victor is a Director of the company. LEWIS, Stuart Peter Keith is a Director of the company. Secretary LEWIS, Keith Victor has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LEWIS, Christine Margaret
Appointed Date: 22 October 2008
Director
BROOKS, Michael Robert
Appointed Date: 14 March 2008
70 years old
Director
LEWIS, Keith Victor
Appointed Date: 14 March 2008
63 years old
Director
LEWIS, Stuart Peter Keith
Appointed Date: 01 April 2011
38 years old

Resigned Directors

Secretary
LEWIS, Keith Victor
Resigned: 22 October 2008
Appointed Date: 14 March 2008

Persons With Significant Control

Mr Michael Robert Brooks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Victor Lewis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Peter Keith Lewis
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.K MAIL & LOGISTICS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 August 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 150
15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
05 Dec 2015
Satisfaction of charge 065350060001 in full
...
... and 20 more events
18 Jul 2009
Accounting reference date extended from 31/03/2009 to 31/08/2009
30 Mar 2009
Return made up to 14/03/09; full list of members
22 Oct 2008
Ad 01/10/08\gbp si 1@1=1\gbp ic 1/2\
22 Oct 2008
Secretary appointed mrs christine lewis
14 Mar 2008
Incorporation

M.K MAIL & LOGISTICS LIMITED Charges

1 September 2015
Charge code 0653 5006 0002
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
15 July 2013
Charge code 0653 5006 0001
Delivered: 18 July 2013
Status: Satisfied on 5 December 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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