MK BATTERY INTERNATIONAL LIMITED
BEDFORDSHIRE SEC+MK INTERNATIONAL LIMITED

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 04330583
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 May 2016; Full accounts made up to 31 May 2015. The most likely internet sites of MK BATTERY INTERNATIONAL LIMITED are www.mkbatteryinternational.co.uk, and www.mk-battery-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Mk Battery International Limited is a Private Limited Company. The company registration number is 04330583. Mk Battery International Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Mk Battery International Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . SCANLON, Heather Jan is a Secretary of the company. LANGDON, Daniel Ross is a Director of the company. PRUITT, Christopher Edward is a Director of the company. SCANLON, Heather Jan is a Director of the company. WELS, Mark Gregory is a Director of the company. Secretary MIKSIEWICZ, Sally Sabilla has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MIKSIEWICZ, Sally Sabilla has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
SCANLON, Heather Jan
Appointed Date: 20 June 2014
Director
LANGDON, Daniel Ross
Appointed Date: 28 November 2001
74 years old
Director
PRUITT, Christopher Edward
Appointed Date: 28 November 2001
63 years old
Director
SCANLON, Heather Jan
Appointed Date: 28 November 2001
70 years old
Director
WELS, Mark Gregory
Appointed Date: 28 November 2001
72 years old

Resigned Directors

Secretary
MIKSIEWICZ, Sally Sabilla
Resigned: 20 June 2014
Appointed Date: 28 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Director
MIKSIEWICZ, Sally Sabilla
Resigned: 20 June 2014
Appointed Date: 28 November 2001
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

MK BATTERY INTERNATIONAL LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Nov 2016
Full accounts made up to 31 May 2016
08 Mar 2016
Full accounts made up to 31 May 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
24 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 10,000
...
... and 52 more events
09 Mar 2002
New director appointed
09 Mar 2002
Secretary resigned
09 Mar 2002
Director resigned
20 Dec 2001
Company name changed sec+mk international LIMITED\certificate issued on 20/12/01
28 Nov 2001
Incorporation

MK BATTERY INTERNATIONAL LIMITED Charges

3 May 2002
Rent deposit deed
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: V & S Fabrications Limited
Description: £2400 deposit.

Similar Companies

MK BARS LIMITED MK BATHROOMS MANCHESTER LIMITED MK BEAUTY BATH LTD MK BEAUTY CO., LTD MK BEAUTY CONSULTING LTD MK BEAUTY SALON LTD MK BESPOKE LTD