M.K.M. BUILDING SUPPLIES (SOUTHPORT) LIMITED
HULL BERONRHODE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 8DE
Company number 05547090
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address C/O 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 fifty-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 (SOUTHPORT) LIMITED are www.mkmbuildingsuppliessouthport.co.uk, and www.m-k-m-building-supplies-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. M K M Building Supplies Southport Limited is a Private Limited Company. The company registration number is 05547090. M K M Building Supplies Southport Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of M K M Building Supplies Southport Limited is C O 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 LLOYD, Clifton Roy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ACTON, William has been resigned. Director LLOYD, Clifton Roy has been resigned. Director LLOYD, Justin Lawrence has been resigned. Nominee Director L & A REGISTRARS 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: 24 August 2006

Director
KILBURN, David Richard
Appointed Date: 24 August 2008
80 years old

Director
SMITH, Mark Jonathan
Appointed Date: 25 October 2007
66 years old

Resigned Directors

Secretary
LLOYD, Clifton Roy
Resigned: 24 August 2006
Appointed Date: 27 October 2005

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 October 2005
Appointed Date: 26 August 2005

Director
ACTON, William
Resigned: 31 October 2012
Appointed Date: 24 August 2008
67 years old

Director
LLOYD, Clifton Roy
Resigned: 24 August 2006
Appointed Date: 27 October 2005
61 years old

Director
LLOYD, Justin Lawrence
Resigned: 24 August 2006
Appointed Date: 27 October 2005
56 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 October 2005
Appointed Date: 26 August 2005

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 (SOUTHPORT) LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 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

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 43 more events
08 Nov 2005
Director resigned
08 Nov 2005
New director appointed
08 Nov 2005
New secretary appointed;new director appointed
08 Nov 2005
Registered office changed on 08/11/05 from: 31 corsham street london N1 6DR
26 Aug 2005
Incorporation

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

6 March 2009
Deed of accession
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Security being right, title and interest at the date or in…