M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED
HULL AGHOCO 1176 LIMITED

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

Company number 08568565
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-five 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; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED are www.mkmbuildingsuppliesglasgow.co.uk, and www.m-k-m-building-supplies-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. M K M Building Supplies Glasgow Limited is a Private Limited Company. The company registration number is 08568565. M K M Building Supplies Glasgow 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 Glasgow 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
54 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 (GLASGOW) LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Feb 2016
Full accounts made up to 30 September 2015
25 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
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
...
... and 15 more events
16 Jul 2013
Termination of appointment of Roger Hart as a director on 11 July 2013
16 Jul 2013
Termination of appointment of A G Secretarial Limited as a director on 11 July 2013
16 Jul 2013
Termination of appointment of Inhoco Formations Limited as a director on 11 July 2013
16 Jul 2013
Appointment of Mr Mark Jonathan Smith as a director on 11 July 2013
13 Jun 2013
Incorporation

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

25 July 2014
Charge code 0856 8565 0001
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…

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