M.K.M. BUILDING SUPPLIES (SHARSTON - MANCHESTER SOUTH) LIMITED
HULL M.K.M. BUILDING SUPPLIES (MANCHESTER SOUTH) LIMITED AGHOCO 1415 LIMITED

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

Company number 10169929
Status Active
Incorporation Date 9 May 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 fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 15 February 2017 GBP 20,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 . The most likely internet sites of M.K.M. BUILDING SUPPLIES (SHARSTON - MANCHESTER SOUTH) LIMITED are www.mkmbuildingsuppliessharstonmanchestersouth.co.uk, and www.m-k-m-building-supplies-sharston-manchester-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. M K M Building Supplies Sharston Manchester South Limited is a Private Limited Company. The company registration number is 10169929. M K M Building Supplies Sharston Manchester South Limited has been working since 09 May 2016. The present status of the company is Active. The registered address of M K M Building Supplies Sharston Manchester South 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: 20 June 2016
80 years old

Director
SMITH, Mark Jonathan
Appointed Date: 20 June 2016
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 20 June 2016
Appointed Date: 09 May 2016

Director
HART, Roger
Resigned: 20 June 2016
Appointed Date: 09 May 2016
54 years old

Director
A G SECRETARIAL LIMITED
Resigned: 20 June 2016
Appointed Date: 09 May 2016

Director
INHOCO FORMATIONS LIMITED
Resigned: 20 June 2016
Appointed Date: 09 May 2016

Persons With Significant Control

M.K.M. Building Supplies Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

Addleshaw Goddard Llp
Notified on: 9 May 2016
Nature of control: Ownership of shares – 75% or more

M.K.M. BUILDING SUPPLIES (SHARSTON - MANCHESTER SOUTH) LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 20,000

08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Sep 2016
Termination of appointment of a G Secretarial Limited as a director on 20 June 2016
...
... and 5 more events
19 Sep 2016
Appointment of Mr David Richard Kilburn as a director on 20 June 2016
19 Sep 2016
Appointment of Mr Mark Jonathan Smith as a director on 20 June 2016
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20

06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

09 May 2016
Incorporation
Statement of capital on 2016-05-09
  • GBP 1