MK ILLUMINATION (UK) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 2TU
Company number 04366174
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address UNIT 1, RIVERSIDE MILL WITTON BUSINESS PARK, PRESTON OLD ROAD, BLACKBURN, LANCASHIRE, BB2 2TU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 043661740005, created on 22 March 2017; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of MK ILLUMINATION (UK) LIMITED are www.mkilluminationuk.co.uk, and www.mk-illumination-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mk Illumination Uk Limited is a Private Limited Company. The company registration number is 04366174. Mk Illumination Uk Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Mk Illumination Uk Limited is Unit 1 Riverside Mill Witton Business Park Preston Old Road Blackburn Lancashire Bb2 2tu. . MARK, Klaus is a Director of the company. MARK, Markus is a Director of the company. MOFFITT, Michelle Marie is a Director of the company. Secretary DOVE, George Anthony has been resigned. Secretary DOVE, Julie Anne has been resigned. Secretary DOVE, Paul Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOVE, George Anthony has been resigned. Director DOVE, Lisa Jane has been resigned. Director DOVE, Paul Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
MARK, Klaus
Appointed Date: 18 June 2008
56 years old
Director
MARK, Markus
Appointed Date: 16 September 2015
33 years old
Director
MOFFITT, Michelle Marie
Appointed Date: 16 September 2015
47 years old

Resigned Directors

Secretary
DOVE, George Anthony
Resigned: 01 August 2005
Appointed Date: 04 April 2002
Secretary
DOVE, Julie Anne
Resigned: 18 June 2008
Appointed Date: 01 August 2005
Secretary
DOVE, Paul Anthony
Resigned: 31 August 2015
Appointed Date: 18 June 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 04 February 2002
Director
DOVE, George Anthony
Resigned: 18 June 2008
Appointed Date: 04 April 2002
79 years old
Director
DOVE, Lisa Jane
Resigned: 18 June 2008
Appointed Date: 24 March 2006
51 years old
Director
DOVE, Paul Anthony
Resigned: 31 August 2015
Appointed Date: 04 April 2002
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Klaus Mark
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MK ILLUMINATION (UK) LIMITED Events

23 Mar 2017
Registration of charge 043661740005, created on 22 March 2017
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Jul 2016
Full accounts made up to 31 March 2016
16 Feb 2016
Change of share class name or designation
16 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 54 more events
12 May 2003
Accounting reference date extended from 28/02/03 to 31/07/03
22 Apr 2003
Return made up to 04/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Oct 2002
New secretary appointed;new director appointed
24 Oct 2002
New director appointed
04 Feb 2002
Incorporation

MK ILLUMINATION (UK) LIMITED Charges

22 March 2017
Charge code 0436 6174 0005
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
15 July 2008
Floating charge (all assets)
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
15 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
6 June 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied on 10 July 2010
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage all property, by way of…
11 October 2003
Debenture
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MK ICT SERVICES LTD MK ILLUMINATE LTD MK IMAGING LIMITED MK IMPORT LTD. MK INC LTD MK INDUSTRIAL SERVICES LIMITED MK INFINITY LIMITED