M.K.M. BUILDING SUPPLIES (BISHOP AUCKLAND) LIMITED
HULL CHOWHOUND LIMITED AGHOCO 1386 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 8DE

Company number 10023302
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address STONEFERRY ROAD, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU8 8DE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 7 October 2016 GBP 20,000.00 ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of M.K.M. BUILDING SUPPLIES (BISHOP AUCKLAND) LIMITED are www.mkmbuildingsuppliesbishopauckland.co.uk, and www.m-k-m-building-supplies-bishop-auckland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. M K M Building Supplies Bishop Auckland Limited is a Private Limited Company. The company registration number is 10023302. M K M Building Supplies Bishop Auckland Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of M K M Building Supplies Bishop Auckland Limited is Stoneferry Road Hull East Yorkshire United Kingdom Hu8 8de. . KILBURN, David Richard is a Director of the company. SMITH, Mark Jonathan is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
KILBURN, David Richard
Appointed Date: 03 March 2016
80 years old
Director
SMITH, Mark Jonathan
Appointed Date: 03 March 2016
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 03 March 2016
Appointed Date: 24 February 2016
Director
HART, Roger
Resigned: 03 March 2016
Appointed Date: 24 February 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 03 March 2016
Appointed Date: 24 February 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 03 March 2016
Appointed Date: 24 February 2016

Persons With Significant Control

M.K.M. Building Supplies Limited
Notified on: 13 June 2016
Nature of control: Ownership of shares – 75% or more

M.K.M. BUILDING SUPPLIES (BISHOP AUCKLAND) LIMITED Events

10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 20,000.00
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
29 Mar 2016
Appointment of Mr Mark Jonathan Smith as a director on 3 March 2016
...
... and 4 more events
29 Mar 2016
Termination of appointment of Inhoco Formations Limited as a director on 3 March 2016
29 Mar 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Stoneferry Road Hull East Yorkshire HU8 8DE on 29 March 2016
29 Mar 2016
Appointment of Mr David Richard Kilburn as a director on 3 March 2016
03 Mar 2016
Company name changed aghoco 1386 LIMITED\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1

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