MKB CONSULTANTS LTD
EARLS BARTON

Hellopages » Northamptonshire » Wellingborough » NN6 0EY

Company number 07367661
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address HIDE PARK, 18 PARK STREET, EARLS BARTON, NORTHAMPTONSHIRE, ENGLAND, NN6 0EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Karl William Bieraugel as a director on 13 January 2017; Termination of appointment of Matthew John Kennedy as a director on 13 January 2017; Appointment of Mr William John Kennedy as a director on 13 January 2017. The most likely internet sites of MKB CONSULTANTS LTD are www.mkbconsultants.co.uk, and www.mkb-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Mkb Consultants Ltd is a Private Limited Company. The company registration number is 07367661. Mkb Consultants Ltd has been working since 07 September 2010. The present status of the company is Active. The registered address of Mkb Consultants Ltd is Hide Park 18 Park Street Earls Barton Northamptonshire England Nn6 0ey. . BIERAUGEL, Karl William is a Secretary of the company. KENNEDY, William John is a Director of the company. Director BIERAUGEL, Karl William has been resigned. Director KENNEDY, Matthew John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIERAUGEL, Karl William
Appointed Date: 07 September 2010
Director
KENNEDY, William John
Appointed Date: 13 January 2017
30 years old

Resigned Directors

Director
BIERAUGEL, Karl William
Resigned: 13 January 2017
Appointed Date: 07 September 2010
76 years old
Director
KENNEDY, Matthew John
Resigned: 13 January 2017
Appointed Date: 07 September 2010
57 years old

Persons With Significant Control

Mr. Matthew Kennedy
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl William Bieraugel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MKB CONSULTANTS LTD Events

16 Jan 2017
Termination of appointment of Karl William Bieraugel as a director on 13 January 2017
16 Jan 2017
Termination of appointment of Matthew John Kennedy as a director on 13 January 2017
16 Jan 2017
Appointment of Mr William John Kennedy as a director on 13 January 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 7 more events
25 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
30 May 2012
Total exemption small company accounts made up to 28 February 2012
06 Dec 2011
Current accounting period extended from 30 September 2011 to 28 February 2012
22 Sep 2011
Annual return made up to 7 September 2011 with full list of shareholders
07 Sep 2010
Incorporation

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