M.K.M. BUILDING SUPPLIES (CREWE) LIMITED
HULL AGHOCO 1461 LIMITED

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

Company number 10438236
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address STONEFERRY ROAD, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU8 8DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 20 January 2017 GBP 20,000.00 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Termination of appointment of a G Secretarial Limited as a director on 2 November 2016. The most likely internet sites of M.K.M. BUILDING SUPPLIES (CREWE) LIMITED are www.mkmbuildingsuppliescrewe.co.uk, and www.m-k-m-building-supplies-crewe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. M K M Building Supplies Crewe Limited is a Private Limited Company. The company registration number is 10438236. M K M Building Supplies Crewe Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of M K M Building Supplies Crewe 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 "Dormant Company".


Current Directors

Director
KILBURN, David Richard
Appointed Date: 02 November 2016
80 years old
Director
SMITH, Mark Jonathan
Appointed Date: 02 November 2016
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 02 November 2016
Appointed Date: 20 October 2016
Director
HART, Roger
Resigned: 02 November 2016
Appointed Date: 20 October 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 02 November 2016
Appointed Date: 20 October 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 02 November 2016
Appointed Date: 20 October 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

M.K.M. BUILDING SUPPLIES (CREWE) LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 20,000.00
07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2017
Termination of appointment of a G Secretarial Limited as a director on 2 November 2016
20 Feb 2017
Appointment of Mr David Richard Kilburn as a director on 2 November 2016
20 Feb 2017
Current accounting period shortened from 31 October 2017 to 30 September 2017
...
... and 2 more events
20 Feb 2017
Termination of appointment of Roger Hart as a director on 2 November 2016
20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Stoneferry Road Hull East Yorkshire HU8 8DE on 20 February 2017
20 Feb 2017
Termination of appointment of a G Secretarial Limited as a secretary on 2 November 2016
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20
  • GBP 1

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