MK BUILDING SOLUTIONS LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0SA

Company number 04062811
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address UNIT B3 ACRE BUSINESS PARK,, ACRE ROAD, READING, BERKSHIRE, ENGLAND, RG2 0SA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Karen Louise Kelleher as a secretary on 22 March 2017; Termination of appointment of Karen Louise Kelleher as a director on 22 March 2017; Registered office address changed from 100 Loddon Bridge Road Woodley Reading Berkshire RG5 4AN to Unit B3 Acre Business Park, Acre Road Reading Berkshire RG2 0SA on 22 February 2017. The most likely internet sites of MK BUILDING SOLUTIONS LIMITED are www.mkbuildingsolutions.co.uk, and www.mk-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Mk Building Solutions Limited is a Private Limited Company. The company registration number is 04062811. Mk Building Solutions Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Mk Building Solutions Limited is Unit B3 Acre Business Park Acre Road Reading Berkshire England Rg2 0sa. The company`s financial liabilities are £48.76k. It is £34.73k against last year. The cash in hand is £0.56k. It is £-29.65k against last year. And the total assets are £51.73k, which is £-115.05k against last year. KELLEHER, Mark Phillip is a Director of the company. Secretary KELLEHER, Brian Michael has been resigned. Secretary KELLEHER, Karen Louise has been resigned. Secretary KELLEHER, Pauline Jane has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director KELLEHER, Karen Louise has been resigned. The company operates in "Electrical installation".


mk building solutions Key Finiance

LIABILITIES £48.76k
+247%
CASH £0.56k
-99%
TOTAL ASSETS £51.73k
-69%
All Financial Figures

Current Directors

Director
KELLEHER, Mark Phillip
Appointed Date: 31 August 2000
62 years old

Resigned Directors

Secretary
KELLEHER, Brian Michael
Resigned: 25 October 2003
Appointed Date: 31 August 2000
Secretary
KELLEHER, Karen Louise
Resigned: 22 March 2017
Appointed Date: 01 August 2010
Secretary
KELLEHER, Pauline Jane
Resigned: 01 August 2010
Appointed Date: 13 October 2004
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Director
KELLEHER, Karen Louise
Resigned: 22 March 2017
Appointed Date: 01 January 2011
53 years old

Persons With Significant Control

Mr Mark Phillip Kelleher
Notified on: 31 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Louise Kelleher
Notified on: 31 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MK BUILDING SOLUTIONS LIMITED Events

23 Mar 2017
Termination of appointment of Karen Louise Kelleher as a secretary on 22 March 2017
23 Mar 2017
Termination of appointment of Karen Louise Kelleher as a director on 22 March 2017
22 Feb 2017
Registered office address changed from 100 Loddon Bridge Road Woodley Reading Berkshire RG5 4AN to Unit B3 Acre Business Park, Acre Road Reading Berkshire RG2 0SA on 22 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 39 more events
08 Sep 2000
New director appointed
08 Sep 2000
New secretary appointed
08 Sep 2000
Director resigned
08 Sep 2000
Secretary resigned
31 Aug 2000
Incorporation

MK BUILDING SOLUTIONS LIMITED Charges

29 December 2000
Debenture
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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