M.K.M. BUILDING SUPPLIES (DURHAM) LIMITED
HULL AGHOCO 1175 LIMITED

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

Company number 08568560
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address STONEFERRY ROAD, HULL, EAST YORKSHIRE, 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 twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 20,000 . The most likely internet sites of M.K.M. BUILDING SUPPLIES (DURHAM) LIMITED are www.mkmbuildingsuppliesdurham.co.uk, and www.m-k-m-building-supplies-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. M K M Building Supplies Durham Limited is a Private Limited Company. The company registration number is 08568560. M K M Building Supplies Durham Limited has been working since 13 June 2013. The present status of the company is Active. The registered address of M K M Building Supplies Durham Limited is Stoneferry Road Hull East Yorkshire Hu8 8de. . THOMAS, Keith is a Secretary of the company. 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

Secretary
THOMAS, Keith
Appointed Date: 27 August 2013
Director
KILBURN, David Richard
Appointed Date: 11 September 2014
80 years old
Director
SMITH, Mark Jonathan
Appointed Date: 11 July 2013
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 11 July 2013
Appointed Date: 13 June 2013
Director
HART, Roger
Resigned: 11 July 2013
Appointed Date: 13 June 2013
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 11 July 2013
Appointed Date: 13 June 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 11 July 2013
Appointed Date: 13 June 2013

Persons With Significant Control

M.K.M. Building Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

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

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Feb 2016
Full accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20,000
15 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 20,000
13 Mar 2015
Full accounts made up to 30 September 2014
...
... and 13 more events
16 Jul 2013
Termination of appointment of A G Secretarial Limited as a secretary
16 Jul 2013
Termination of appointment of A G Secretarial Limited as a director
16 Jul 2013
Termination of appointment of Inhoco Formations Limited as a director
16 Jul 2013
Appointment of Mr Mark Jonathan Smith as a director
13 Jun 2013
Incorporation

M.K.M. BUILDING SUPPLIES (DURHAM) LIMITED Charges

25 July 2014
Charge code 0856 8560 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Formerly Lloyds Tsb Bank PLC) as Security Trustee
Description: Contains fixed charge…

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