About

Registered Number: 01728162
Date of Incorporation: 01/06/1983 (36 years and 5 months ago)
Company Status: Active
Registered Address: Mkm Extrusions, Fowey Cross, Lostwithiel, Cornwall, PL22 0JG

 

M.K.M. Extrusions Ltd was registered on 01 June 1983 with its registered office in Cornwall, it's status is listed as "Active". We don't know the number of employees at this business. There are 5 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOLYNEUX, Guy Stephen 12 January 2002 - 1
MOLYNEUX, Rebecca Teresa 20 August 2010 - 1
MOLYNEUX, Daphne Marjorie Kingston N/A 01 October 2008 1
MOLYNEUX, Michael Stephen Roy N/A 20 August 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Guy Stephen Molyneux/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Rebecca Molyneux/
1964-08
Individual person with significant control United Kingdom/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 July 2019
AA - Annual Accounts 01 April 2019
MR04 - N/A 13 August 2018
MR04 - N/A 13 August 2018
MR04 - N/A 13 August 2018
MR04 - N/A 13 August 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 20 March 2018
PSC01 - N/A 10 August 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 05 August 2011
TM01 - Termination of appointment of director 05 August 2011
AP01 - Appointment of director 05 August 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 24 August 2010
CH03 - Change of particulars for secretary 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 11 August 2009
288b - Notice of resignation of directors or secretaries 11 August 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 01 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
353 - Register of members 01 August 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 02 August 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 30 May 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 08 August 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 21 September 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 01 September 2000
AA - Annual Accounts 10 May 2000
AUD - Auditor's letter of resignation 27 January 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 02 June 1999
395 - Particulars of a mortgage or charge 23 October 1998
363s - Annual Return 23 October 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 05 September 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 28 May 1996
363s - Annual Return 16 August 1995
AA - Annual Accounts 22 May 1995
363s - Annual Return 20 October 1994
AA - Annual Accounts 01 June 1994
386 - Notice of passing of resolution removing an auditor 11 May 1994
288 - N/A 12 November 1993
363s - Annual Return 27 September 1993
AA - Annual Accounts 27 April 1993
363s - Annual Return 26 August 1992
AA - Annual Accounts 08 April 1992
363a - Annual Return 17 March 1992
AA - Annual Accounts 29 July 1991
363a - Annual Return 24 June 1991
395 - Particulars of a mortgage or charge 17 October 1990
288 - N/A 10 May 1990
AA - Annual Accounts 27 April 1990
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
363 - Annual Return 27 April 1990
288 - N/A 16 October 1989
395 - Particulars of a mortgage or charge 16 May 1989
AA - Annual Accounts 22 March 1989
395 - Particulars of a mortgage or charge 18 June 1987
AA - Annual Accounts 18 June 1987
363 - Annual Return 18 June 1987
363 - Annual Return 27 June 1986
AA - Annual Accounts 09 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 21 October 1998 Fully Satisfied

N/A

Debenture 26 September 1990 Fully Satisfied

N/A

Mortgage 08 May 1989 Fully Satisfied

N/A

Mortgage 15 June 1987 Fully Satisfied

N/A

Single debenture 06 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.