MK DOOR SYSTEMS LIMITED
INDUSTRAIL ESTATE COALVILLE


Company number 03902944
Status Active
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address UNIT 3 PHOENIX PARK, TELFORD WAY STEPHENSON, INDUSTRAIL ESTATE COALVILLE, LEICESTERHIRE, LE6Y 3HB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Darren Howard Suggitt as a director on 1 March 2017; Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Michael Howard Fine on 22 November 2016. The most likely internet sites of MK DOOR SYSTEMS LIMITED are www.mkdoorsystems.co.uk, and www.mk-door-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and eleven months. Mk Door Systems Limited is a Private Limited Company. The company registration number is 03902944. Mk Door Systems Limited has been working since 06 January 2000. The present status of the company is Active. The registered address of Mk Door Systems Limited is Unit 3 Phoenix Park Telford Way Stephenson Industrail Estate Coalville Leicesterhire Le6y 3hb. The company`s financial liabilities are £325.8k. It is £-139.46k against last year. And the total assets are £652.69k, which is £-134.89k against last year. FYFE, Fay Susan is a Secretary of the company. FINE, Kim Margaret is a Director of the company. FINE, Michael Howard is a Director of the company. SUGGITT, Darren Howard is a Director of the company. Secretary FINE, Kim Margaret has been resigned. Nominee Secretary FY LIMITED has been resigned. Secretary WILLIAMS, James Robert has been resigned. Nominee Director FD LIMITED has been resigned. The company operates in "Other construction installation".


mk door systems Key Finiance

LIABILITIES £325.8k
-30%
CASH n/a
TOTAL ASSETS £652.69k
-18%
All Financial Figures

Current Directors

Secretary
FYFE, Fay Susan
Appointed Date: 05 September 2008
Director
FINE, Kim Margaret
Appointed Date: 29 October 2015
66 years old
Director
FINE, Michael Howard
Appointed Date: 06 January 2000
66 years old
Director
SUGGITT, Darren Howard
Appointed Date: 01 March 2017
59 years old

Resigned Directors

Secretary
FINE, Kim Margaret
Resigned: 14 September 2006
Appointed Date: 06 January 2000
Nominee Secretary
FY LIMITED
Resigned: 06 January 2000
Appointed Date: 06 January 2000
Secretary
WILLIAMS, James Robert
Resigned: 15 April 2008
Appointed Date: 14 September 2006
Nominee Director
FD LIMITED
Resigned: 06 January 2000
Appointed Date: 06 January 2000

Persons With Significant Control

Cascadas Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MK DOOR SYSTEMS LIMITED Events

01 Mar 2017
Appointment of Mr Darren Howard Suggitt as a director on 1 March 2017
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Nov 2016
Director's details changed for Mr Michael Howard Fine on 22 November 2016
27 Jul 2016
Secretary's details changed for Fay Susan Bird on 21 June 2015
20 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
01 Feb 2000
Director resigned
01 Feb 2000
Registered office changed on 01/02/00 from: somerville house - mni 20-22 harborne road birmingham west midlands B15 3AA
14 Jan 2000
New secretary appointed
14 Jan 2000
New director appointed
06 Jan 2000
Incorporation

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