Company information:
M.K.M. Building Supplies (Holdings) Limited (No: 05656601)
Address: STONEFERRY ROAD, HULL, EAST YORKSHIRE, HU8 8DE
Status: Active
Incorporated: 16-Dec-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: NEIL MICHAEL CROXSON ( DOB: Apr-1968 From: Jul-2021 )
Current Director: PHILIP WILLIAM ARTHUR JOHNS ( DOB: Apr-1963 From: Sep-2015 )
Current Director: DAVID RICHARD KILBURN ( DOB: Jul-1945 From: Mar-2006 )
Current Director: DAVID RICHARD KILBURN ( DOB: Jul-1945 From: Mar-2006 )
Current Director: DAVID RICHARD KILBURN ( DOB: Jul-1945 From: Mar-2006 )
Current Director: KATE HELENA TINSLEY ( DOB: Oct-1976 From: May-2021 )
Current Director: KATE HELENA TINSLEY ( DOB: Oct-1976 From: May-2021 )
Resigned Director: WILLIAM ACTON ( DOB: Jan-1959 From: Mar-2006 To: Oct-2012 )
Resigned Director: RICHARD MARK BISHOP ( DOB: Mar-1968 From: Mar-2006 To: May-2011 )
Resigned Director: DAVID BRADLEY ( DOB: Jun-1955 From: Mar-2006 To: May-2007 )
Resigned Director: DAVID BRADLEY ( DOB: Jun-1955 From: Mar-2006 To: May-2007 )
Resigned Director: JONATHAN STEPHEN CRANE ( DOB: Aug-1977 From: Jul-2014 To: May-2017 )
Resigned Director: GORDON RODNEY HAGUE ( DOB: Feb-1971 From: May-2011 To: Mar-2013 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2005 To: Mar-2006 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Dec-2005 To: Mar-2006 )
Resigned Director: PHILIP WILLIAM ARTHUR JOHNS ( DOB: Apr-1963 From: Sep-2015 To: Feb-2019 )
Resigned Director: ANTHONY JAMES O'CARROLL ( DOB: May-1974 From: Mar-2013 To: Jul-2014 )
Resigned Director: STUART ANTHONY ROSE ( DOB: Jun-1949 From: Apr-2006 To: May-2017 )
Resigned Director: MARK JONATHAN SMITH ( DOB: May-1959 From: Oct-2007 To: Jul-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2005 To: Mar-2006 )
Resigned Secretary: KEITH THOMAS ( DOB: Sep-1955 From: Mar-2006 To: Jan-2022 )
Persons of Significant Control:
3i Group Plc, 16 Palace Street, London, SW1E 5JD, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-20)
M.K.M. Bs (Holdings) 3 Limited, 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-31)
3i Investments Plc, 16 Palace Street, London, SW1E 5JD, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-20)
Mr David Richard Kilburn, 16 Palace Street, London, SW1E 5JD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-20)