MK REFURBISHMENT LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6DW

Company number 05912691
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address MILLENIUM BUSINESS CENTRE, HUMBER ROAD, LONDON, ENGLAND, NW2 6DW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 81 Portland Crescent Greenford Middlesex UB6 9EX to Millenium Business Centre Humber Road London NW2 6DW on 15 December 2016; Director's details changed for Robert Sebastian Marcinkowski on 19 October 2016. The most likely internet sites of MK REFURBISHMENT LIMITED are www.mkrefurbishment.co.uk, and www.mk-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Mk Refurbishment Limited is a Private Limited Company. The company registration number is 05912691. Mk Refurbishment Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Mk Refurbishment Limited is Millenium Business Centre Humber Road London England Nw2 6dw. . GONZALEZ, Victor is a Director of the company. KORYNSKI, Michal is a Director of the company. MARCINKOWSKI, Robert Sebastian is a Director of the company. Secretary DE FREITAS, Solania has been resigned. Secretary BCH ACCOUNTING LLP has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TEMIDA LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
GONZALEZ, Victor
Appointed Date: 01 January 2016
50 years old

Director
KORYNSKI, Michal
Appointed Date: 22 August 2006
49 years old

Director
MARCINKOWSKI, Robert Sebastian
Appointed Date: 01 June 2012
50 years old

Resigned Directors

Secretary
DE FREITAS, Solania
Resigned: 28 March 2007
Appointed Date: 22 August 2006

Secretary
BCH ACCOUNTING LLP
Resigned: 23 August 2015
Appointed Date: 20 September 2010

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Secretary
TEMIDA LIMITED
Resigned: 05 February 2013
Appointed Date: 28 March 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Mr Michal Grzegorz Korynski
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MK REFURBISHMENT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Registered office address changed from 81 Portland Crescent Greenford Middlesex UB6 9EX to Millenium Business Centre Humber Road London NW2 6DW on 15 December 2016
19 Oct 2016
Director's details changed for Robert Sebastian Marcinkowski on 19 October 2016
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
03 Oct 2006
Registered office changed on 03/10/06 from: 8 thatchers way isleworth TW7 7PL
02 Oct 2006
New director appointed
30 Aug 2006
Secretary resigned
30 Aug 2006
Director resigned
22 Aug 2006
Incorporation