MIKINA ENGINEERING LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH9 2DW

Company number 04920505
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 898-902 WIMBORNE ROAD, MOORDOWN BOURNEMOUTH, DORSET, BH9 2DW
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 320 . The most likely internet sites of MIKINA ENGINEERING LIMITED are www.mikinaengineering.co.uk, and www.mikina-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mikina Engineering Limited is a Private Limited Company. The company registration number is 04920505. Mikina Engineering Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Mikina Engineering Limited is 898 902 Wimborne Road Moordown Bournemouth Dorset Bh9 2dw. . HOWARD, Caroline is a Secretary of the company. PAGE-DOVE, Catherine Shelley is a Secretary of the company. DOVE, Michael Ian is a Director of the company. HOWARD, Bradley Keith is a Director of the company. HOWARD, Caroline is a Director of the company. PAGE-DOVE, Catherine Shelley is a Director of the company. Secretary HOWARD, Bradley Keith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOWARD, Caroline has been resigned. Director PAGE-DOVE, Catherine Shelley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HOWARD, Caroline
Appointed Date: 07 September 2012
Secretary
PAGE-DOVE, Catherine Shelley
Appointed Date: 07 September 2012
Director
DOVE, Michael Ian
Appointed Date: 03 October 2003
56 years old
Director
HOWARD, Bradley Keith
Appointed Date: 03 October 2003
64 years old
Director
HOWARD, Caroline
Appointed Date: 03 June 2013
63 years old
Director
PAGE-DOVE, Catherine Shelley
Appointed Date: 03 June 2013
44 years old

Resigned Directors

Secretary
HOWARD, Bradley Keith
Resigned: 07 September 2012
Appointed Date: 03 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
HOWARD, Caroline
Resigned: 07 September 2012
Appointed Date: 20 November 2007
63 years old
Director
PAGE-DOVE, Catherine Shelley
Resigned: 07 September 2012
Appointed Date: 20 November 2007
44 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Michael Ian Dove
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Keith Howard
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKINA ENGINEERING LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 320
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 320
...
... and 54 more events
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
06 Oct 2003
Registered office changed on 06/10/03 from: marquess court 69 southampton row london WC1B 4ET
03 Oct 2003
Incorporation

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