MK TEST HOLDINGS LIMITED
WELLINGTON

Hellopages » Somerset » Taunton Deane » TA21 9LE

Company number 06534749
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address ORCHARD COURT, WEST BUCKLAND, WELLINGTON, SOMERSET, TA21 9LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of MK TEST HOLDINGS LIMITED are www.mktestholdings.co.uk, and www.mk-test-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Bishop's Lydeard is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk Test Holdings Limited is a Private Limited Company. The company registration number is 06534749. Mk Test Holdings Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Mk Test Holdings Limited is Orchard Court West Buckland Wellington Somerset Ta21 9le. . THRELFALL, Michael is a Secretary of the company. EVANS, Jason Christopher is a Director of the company. THRELFALL, Michael Paul is a Director of the company. Director BASKOTT, Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THRELFALL, Michael
Appointed Date: 14 March 2008

Director
EVANS, Jason Christopher
Appointed Date: 14 March 2008
54 years old

Director
THRELFALL, Michael Paul
Appointed Date: 14 March 2008
61 years old

Resigned Directors

Director
BASKOTT, Kevin
Resigned: 23 December 2008
Appointed Date: 04 April 2008
60 years old

Persons With Significant Control

Mk Test Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MK TEST HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR
25 Jan 2017
Accounts for a dormant company made up to 31 May 2016
16 Mar 2016
Total exemption small company accounts made up to 31 May 2015
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2.666

...
... and 24 more events
21 Apr 2008
Memorandum and Articles of Association
18 Apr 2008
S-div
18 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div, red des, re class, pursh shrs 04/04/2008

18 Apr 2008
Director appointed kevin baskott
14 Mar 2008
Incorporation

MK TEST HOLDINGS LIMITED Charges

14 August 2014
Charge code 0653 4749 0001
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Synova Capital General Partner 3 Limited as Security Agent
Description: Contains fixed charge…