MK ELECTRICAL SOLUTIONS LIMITED — 09780876, Bletchley. Milton Keynes , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MK ELECTRICAL SOLUTIONS LIMITED copy copied
Company number	09780876 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 16 September 2015 copy copied
Accounts	Overdue Next accounts made up to 30.09.2022 due by 30.06.2023 Last accounts made up to 30.09.2021
Confirmation statement	Actual Next statement date Thursday, 15 September 2022 due by Wednesday, 28 September 2022 Last statement dated Wednesday, 15 September 2021
Annual returns	Overdue Next annual return date due by Friday, 14 October 2016
Nature of business (SIC)	43390 - Other building completion and finishing copy copied
Registered office address	GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR copy copied

Officers

(as of 16.08.2022)

BOWERS, Michael John

Status:	Active
Appointed on:	Wednesday, 16 September 2015
Correspondence address:	28 Laidon Close Bletchley, Milton Keynes, England, MK23NU
Nationality:	English
Date of birth:	September 1978
Role:	Director
Occupation:	Electrician
Country of residence:	England

Person with significant control

(as of 27.06.2024)

Miss Debora Lea Turner

Status:	Active
Notified on:	Friday, 18 October 2019
Correspondence address:	11 Wallasea Avenue Milton Keynes, United Kingdom
Nationality:	British
Date of birth:	July 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Michael John Bowers

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	28 Laidon Close Milton Keynes, England
Nationality:	English
Date of birth:	September 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Michael John Bowers

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	28 Laidon Close Milton Keynes, England
Nationality:	English
Date of birth:	September 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Miss Debora Lea Turner

Status:	Not active
Notified on:	Friday, 18 October 2019
Correspondence address:	11 Wallasea Avenue Newton Leys, Bletchley, Milton Keynes, United Kingdom, MK3 5SN
Nationality:	British
Date of birth:	July 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Miss Debora Lea Turner

Status:	Not active
Notified on:	Friday, 18 October 2019
Correspondence address:	11 Wallasea Avenue Milton Keynes, United Kingdom
Nationality:	British
Date of birth:	July 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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