MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED
LONDON DE FACTO 2115 LIMITED

Hellopages » City of London » City of London » EC4N 6HL

Company number 09019700
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Joseph Michael Crowley as a secretary on 14 October 2016; Appointment of Mr Peter Francis Bulkeley as a secretary on 14 October 2016; Appointment of Mr Christopher Martin Power as a director on 14 October 2016. The most likely internet sites of MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED are www.mklconstructionequipmentfinance.co.uk, and www.mkl-construction-equipment-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mkl Construction Equipment Finance Limited is a Private Limited Company. The company registration number is 09019700. Mkl Construction Equipment Finance Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Mkl Construction Equipment Finance Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6hl. . BULKELEY, Peter Francis is a Secretary of the company. GRAHAM, Brian is a Director of the company. ITAI, Jiro is a Director of the company. KONDO, Kazuhiro is a Director of the company. POWER, Christopher Martin is a Director of the company. WILLIAMS, Michael Howard is a Director of the company. YUE, Frederick is a Director of the company. Secretary CROWLEY, Joseph Michael has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director PERCY, Humphrey Richard has been resigned. Director RHODES, Jervis Rigby has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
BULKELEY, Peter Francis
Appointed Date: 14 October 2016
Director
GRAHAM, Brian
Appointed Date: 11 December 2014
60 years old
Director
ITAI, Jiro
Appointed Date: 11 December 2014
62 years old
Director
KONDO, Kazuhiro
Appointed Date: 11 December 2014
58 years old
Director
POWER, Christopher Martin
Appointed Date: 14 October 2016
64 years old
Director
WILLIAMS, Michael Howard
Appointed Date: 15 January 2016
75 years old
Director
YUE, Frederick
Appointed Date: 01 December 2014
70 years old

Resigned Directors

Secretary
CROWLEY, Joseph Michael
Resigned: 14 October 2016
Appointed Date: 01 December 2014
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 December 2014
Appointed Date: 01 May 2014
Director
PERCY, Humphrey Richard
Resigned: 15 January 2016
Appointed Date: 01 December 2014
69 years old
Director
RHODES, Jervis Rigby
Resigned: 15 September 2016
Appointed Date: 01 December 2014
66 years old
Director
SHERSHUNOVYCH, Ihor
Resigned: 01 December 2014
Appointed Date: 01 May 2014
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 01 November 2014
Appointed Date: 01 May 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 December 2014
Appointed Date: 01 May 2014

MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED Events

19 Oct 2016
Termination of appointment of Joseph Michael Crowley as a secretary on 14 October 2016
18 Oct 2016
Appointment of Mr Peter Francis Bulkeley as a secretary on 14 October 2016
18 Oct 2016
Appointment of Mr Christopher Martin Power as a director on 14 October 2016
07 Oct 2016
Termination of appointment of Jervis Rigby Rhodes as a director on 15 September 2016
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
01 Dec 2014
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 1 December 2014
01 Dec 2014
Termination of appointment of Travers Smith Secretaries Limited as a director on 1 December 2014
01 Dec 2014
Registered office address changed from 10 Snow Hill London EC1A 2AL England to Sherborne House 119 Cannon Street London EC4N 5AT on 1 December 2014
01 Dec 2014
Termination of appointment of Travers Smith Limited as a director on 1 November 2014
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 2

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