MK SERVICES (SOUTH WEST) LTD
PLYMOUTH EUROPA CONSULTANCY (UK) LTD

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Company number 08741051
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address PILGRIM HOUSE, OXFORD PLACE, PLYMOUTH, ENGLAND, PL1 5AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 ; Registered office address changed from Tamar Science Park 1 Davy Road Plymouth PL6 8BX to Pilgrim House Oxford Place Plymouth PL1 5AJ on 12 January 2017; Appointment of Mr Ian John Taberner as a director on 11 January 2017. The most likely internet sites of MK SERVICES (SOUTH WEST) LTD are www.mkservicessouthwest.co.uk, and www.mk-services-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mk Services South West Ltd is a Private Limited Company. The company registration number is 08741051. Mk Services South West Ltd has been working since 21 October 2013. The present status of the company is Active. The registered address of Mk Services South West Ltd is Pilgrim House Oxford Place Plymouth England Pl1 5aj. . TABERNER, Ian John is a Secretary of the company. KUKLINSKA, Malgorzata is a Director of the company. TABERNER, Ian John is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
TABERNER, Ian John
Appointed Date: 21 October 2013
Director
KUKLINSKA, Malgorzata
Appointed Date: 21 October 2013
44 years old
Director
TABERNER, Ian John
Appointed Date: 11 January 2017
66 years old

Persons With Significant Control

Miss Malgorzata Kuklinska
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

MK SERVICES (SOUTH WEST) LTD Events

12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
12 Jan 2017
Registered office address changed from Tamar Science Park 1 Davy Road Plymouth PL6 8BX to Pilgrim House Oxford Place Plymouth PL1 5AJ on 12 January 2017
12 Jan 2017
Appointment of Mr Ian John Taberner as a director on 11 January 2017
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 0 more events
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
17 Jan 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 Nov 2014
Secretary's details changed for Mr Ian John Tabener on 21 October 2013
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 100

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