M.K.M. BUILDING SUPPLIES (SHEFFIELD SOUTH) LIMITED
HULL AGHOCO 1081 LIMITED

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

Company number 07924285
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address MKM BUILDING SUPPLIES LIMITED, STONEFERRY ROAD, HULL, 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 thirty-one 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 2015-10-01 GBP 20,000 . The most likely internet sites of M.K.M. BUILDING SUPPLIES (SHEFFIELD SOUTH) LIMITED are www.mkmbuildingsuppliessheffieldsouth.co.uk, and www.m-k-m-building-supplies-sheffield-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. M K M Building Supplies Sheffield South Limited is a Private Limited Company. The company registration number is 07924285. M K M Building Supplies Sheffield South Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of M K M Building Supplies Sheffield South Limited is Mkm Building Supplies Limited Stoneferry Road Hull 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 ACTON, William has been resigned. Director HART, Roger has been resigned. Director SMITH, Jonathan Mark 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: 07 March 2012

Director
KILBURN, David Richard
Appointed Date: 07 March 2012
80 years old

Director
SMITH, Mark Jonathan
Appointed Date: 07 March 2012
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 07 March 2012
Appointed Date: 25 January 2012

Director
ACTON, William
Resigned: 31 October 2012
Appointed Date: 07 March 2012
66 years old

Director
HART, Roger
Resigned: 07 March 2012
Appointed Date: 25 January 2012
54 years old

Director
SMITH, Jonathan Mark
Resigned: 07 March 2012
Appointed Date: 07 March 2012
66 years old

Director
A G SECRETARIAL LIMITED
Resigned: 07 March 2012
Appointed Date: 25 January 2012

Director
INHOCO FORMATIONS LIMITED
Resigned: 07 March 2012
Appointed Date: 25 January 2012

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 (SHEFFIELD SOUTH) 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
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 20,000

13 Mar 2015
Full accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 20,000

...
... and 21 more events
10 Apr 2012
Termination of appointment of A G Secretarial Limited as a director
10 Apr 2012
Termination of appointment of Inhoco Formations Limited as a director
10 Apr 2012
Termination of appointment of Roger Hart as a director
10 Apr 2012
Termination of appointment of A G Secretarial Limited as a secretary
25 Jan 2012
Incorporation

M.K.M. BUILDING SUPPLIES (SHEFFIELD SOUTH) LIMITED Charges

27 September 2012
Deed of accession
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…