M.K.M. ONLINE LIMITED
HULL

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

Company number 07234067
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address C/O M K M BUILDING SUPPLIES LIMITED, STONEFERRY ROAD, HULL, NORTH HUMBERSIDE, 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-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; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 . The most likely internet sites of M.K.M. ONLINE LIMITED are www.mkmonline.co.uk, and www.m-k-m-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. M K M Online Limited is a Private Limited Company. The company registration number is 07234067. M K M Online Limited has been working since 23 April 2010. The present status of the company is Active. The registered address of M K M Online Limited is C O M K M Building Supplies Limited Stoneferry Road Hull North Humberside 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 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: 13 May 2010
Director
KILBURN, David Richard
Appointed Date: 13 May 2010
80 years old
Director
SMITH, Mark Jonathan
Appointed Date: 13 May 2010
66 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 13 May 2010
Appointed Date: 23 April 2010
Director
ACTON, William
Resigned: 31 October 2012
Appointed Date: 13 May 2010
66 years old
Director
HART, Roger
Resigned: 13 May 2010
Appointed Date: 23 April 2010
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 13 May 2010
Appointed Date: 23 April 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 13 May 2010
Appointed Date: 23 April 2010

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. ONLINE 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
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
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 1
...
... and 25 more events
26 May 2010
Termination of appointment of Inhoco Formations Limited as a director
26 May 2010
Termination of appointment of Roger Hart as a director
26 May 2010
Appointment of William Acton as a director
26 May 2010
Termination of appointment of A G Secretarial Limited as a secretary
23 Apr 2010
Incorporation

M.K.M. ONLINE 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…

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