M.K.M. EXTRUSIONS LIMITED

Profile M.K.M. EXTRUSIONS LIMITED

Actual on 01.09.2021
Company name
M.K.M. EXTRUSIONS LIMITED
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Company number
01728162
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 June 1983
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
MKM EXTRUSIONS, FOWEY CROSS, CORNWALL, LOSTWITHIEL, PL22 0JG
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PSC and Officers M.K.M. EXTRUSIONS LIMITED

Officers

(as of 19.09.2020)

MOLYNEUX, Guy Stephen
Status: Active
Appointed on: Monday, 16 August 2004
Correspondence address: Mkm Extrusions Fowey Cross, Lostwithiel, Cornwall, PL22 0JG
Nationality: British
Role: Secretary
Occupation: Sales Manager
MOLYNEUX, Guy Stephen
Status: Active
Appointed on: Saturday, 12 January 2002
Correspondence address: Mkm Extrusions Fowey Cross, Lostwithiel, Cornwall, PL22 0JG
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
MOLYNEUX, Rebecca Teresa
Status: Active
Appointed on: Friday, 20 August 2010
Correspondence address: Mkm Extrusions Fowey Cross, Lostwithiel, Cornwall, PL22 0JG
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
WINGFIELD, Michael Guy
Status: Not active
Appointed on: Monday, 02 August 1993
Resigned on: Friday, 07 July 1995
Correspondence address: 73 Daniels Road, Truro, Cornwall, TR1 2DB
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Plastics Consultant
MOLYNEUX, Michael Stephen Roy
Status: Not active
Resigned on: Friday, 20 August 2010
Correspondence address: Mkm Extrusions Fowey Cross, Lostwithiel, Cornwall, PL22 0JG
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MOLYNEUX, Daphne Marjorie Kingston
Status: Not active
Resigned on: Monday, 16 August 2004
Correspondence address: Parkenwise, Pennys Lane, Par, Cornwall, PL24 2SH
Role: Secretary
MOLYNEUX, Daphne Marjorie Kingston
Status: Not active
Resigned on: Wednesday, 01 October 2008
Correspondence address: Parkenwise, Pennys Lane, Par, Cornwall, PL24 2SH
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Admin/Financial Director
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Person with significant control

(as of 01.09.2021)

Mr Guy Stephen Molyneux
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Mkm Extrusions Lostwithiel, Cornwall
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Rebecca Molyneux
Status: Active
Notified on: Saturday, 15 July 2017
Correspondence address: Mkm Extrusions Lostwithiel, Cornwall
Nationality: United Kingdom
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent