About

Registered Number: 06045089
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: West Lodge, Rainbow Street, Leominster, Herefordshire, HR6 8DQ

 

M & K Construction Services Ltd was founded on 08 January 2007 and are based in Leominster, Herefordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Chilman, Mark Andrew Frank, Youngman, Katrina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILMAN, Mark Andrew Frank 08 January 2007 - 1
YOUNGMAN, Katrina 08 January 2007 24 November 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Andrew Frank Chilman/
1969-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 30 April 2019
PSC04 - N/A 30 April 2019
DISS40 - Notice of striking-off action discontinued 09 April 2019
CS01 - N/A 08 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
CH01 - Change of particulars for director 24 March 2015
TM02 - Termination of appointment of secretary 24 March 2015
AD01 - Change of registered office address 24 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 18 October 2009
363a - Annual Return 27 February 2009
363s - Annual Return 05 September 2008
AA - Annual Accounts 13 August 2008
225 - Change of Accounting Reference Date 13 August 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.