M.K.M. BUILDING SUPPLIES (GALASHIELS) LIMITED
HULL GOODWOOD GRANITE LIMITED AGHOCO 1375 LIMITED

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

Company number 10001064
Status Active
Incorporation Date 11 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 Statement of capital following an allotment of shares on 23 November 2016 GBP 20,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of M.K.M. BUILDING SUPPLIES (GALASHIELS) LIMITED are www.mkmbuildingsuppliesgalashiels.co.uk, and www.m-k-m-building-supplies-galashiels.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 Galashiels Limited is a Private Limited Company. The company registration number is 10001064. M K M Building Supplies Galashiels Limited has been working since 11 February 2016. The present status of the company is Active. The registered address of M K M Building Supplies Galashiels 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: 22 February 2016
80 years old
Director
SMITH, Mark Jonathan
Appointed Date: 22 February 2016
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 22 February 2016
Appointed Date: 11 February 2016
Director
HART, Roger
Resigned: 22 February 2016
Appointed Date: 11 February 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 22 February 2016
Appointed Date: 11 February 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 22 February 2016
Appointed Date: 11 February 2016

Persons With Significant Control

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

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

24 Mar 2017
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 20,000
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jun 2016
Company name changed goodwood granite LIMITED\certificate issued on 21/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
01 Mar 2016
Termination of appointment of a G Secretarial Limited as a director on 22 February 2016
...
... and 4 more events
01 Mar 2016
Appointment of Mr Mark Jonathan Smith as a director on 22 February 2016
01 Mar 2016
Current accounting period shortened from 28 February 2017 to 30 September 2016
01 Mar 2016
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Stoneferry Road Hull East Yorkshire HU8 8DE on 1 March 2016
22 Feb 2016
Company name changed aghoco 1375 LIMITED\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
  • GBP 1

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