Hull
East Yorkshire
HU8 8DE
Director Name | Mr David Richard Kilburn |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2021(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull East Yorkshire HU8 8DE |
Director Name | Ms Kate Helena Tinsley |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2021(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | C/O M.K.M. Building Supplies Limited Stoneferry Ro Hull East Yorkshire HU8 8DE |
Director Name | Mr Roger Hart |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2021(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2021(same day as company formation) |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Director Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2021(same day as company formation) |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2021(same day as company formation) |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Registered Address | C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull East |
County | East Riding of Yorkshire |
Ward | Drypool |
Built Up Area | Kingston upon Hull |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 4 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (6 months, 3 weeks from now) |
9 October 2023 | Confirmation statement made on 4 October 2023 with updates (3 pages) |
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28 February 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
4 October 2022 | Confirmation statement made on 4 October 2022 with updates (5 pages) |
9 May 2022 | Director's details changed for Ms Kate Helena Tinsley on 9 May 2022 (2 pages) |
11 April 2022 | Current accounting period shortened from 31 October 2022 to 30 September 2022 (1 page) |
14 February 2022 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on 14 February 2022 (1 page) |
26 January 2022 | Termination of appointment of Inhoco Formations Limited as a director on 2 December 2021 (1 page) |
26 January 2022 | Termination of appointment of a G Secretarial Limited as a secretary on 2 December 2021 (1 page) |
26 January 2022 | Termination of appointment of Roger Hart as a director on 2 December 2021 (1 page) |
26 January 2022 | Cessation of Inhoco Formations Limited as a person with significant control on 3 December 2021 (1 page) |
26 January 2022 | Notification of M.K.M. Building Supplies Limited as a person with significant control on 3 December 2021 (2 pages) |
26 January 2022 | Termination of appointment of a G Secretarial Limited as a director on 2 December 2021 (1 page) |
11 January 2022 | Appointment of Mr Neil Michael Croxson as a director on 2 December 2021 (2 pages) |
11 January 2022 | Appointment of Ms Kate Helena Tinsley as a director on 2 December 2021 (2 pages) |
11 January 2022 | Appointment of Mr David Richard Kilburn as a director on 2 December 2021 (2 pages) |
5 October 2021 | Incorporation Statement of capital on 2021-10-05
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