M. K. H. LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2TU

Company number 03949107
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 5 GLOSTER DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2TU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation, 43341 - Painting, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of M. K. H. LIMITED are www.mkh.co.uk, and www.m-k-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. M K H Limited is a Private Limited Company. The company registration number is 03949107. M K H Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of M K H Limited is 5 Gloster Drive Kenilworth Warwickshire Cv8 2tu. . HERROD, Lisa is a Secretary of the company. HERROD, Martin Kenneth is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HERROD, Lisa
Appointed Date: 16 March 2000
Director
HERROD, Martin Kenneth
Appointed Date: 16 March 2000
61 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Mr Martin Kenneth Herrod
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Herrod
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. K. H. LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 31 more events
27 Mar 2000
New secretary appointed
22 Mar 2000
Registered office changed on 22/03/00 from: 25 hill road theydon bois epping essex CM16 7LX
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
16 Mar 2000
Incorporation

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