2MD LIMITED
BIRMINGHAM NOSTRO VOSTRO LIMITED VALA DA LAPA ONE LIMITED

Hellopages » West Midlands » Birmingham » B3 3RB

Company number 07506453
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 55 AVEBURY HOUSE, NEWHALL STREET, BIRMINGHAM, ENGLAND, B3 3RB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Dal Singh as a director on 6 February 2017; Confirmation statement made on 6 January 2017 with updates; Registered office address changed from The Old Registry 2 Cemetery Road Shelton Stoke on Trent Staffordshire ST4 2DL to 55 Avebury House Newhall Street Birmingham B3 3RB on 9 December 2016. The most likely internet sites of 2MD LIMITED are www.2md.co.uk, and www.2md.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2md Limited is a Private Limited Company. The company registration number is 07506453. 2md Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of 2md Limited is 55 Avebury House Newhall Street Birmingham England B3 3rb. . ILJASS-MASIHS, Selass is a Director of the company. SINGH, Dal is a Director of the company. Secretary DEACON, Charles Julian has been resigned. Director DEOL, Rachhpal Singh has been resigned. Director OWEN, Julie Ann has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ILJASS-MASIHS, Selass
Appointed Date: 07 January 2015
47 years old

Director
SINGH, Dal
Appointed Date: 06 February 2017
56 years old

Resigned Directors

Secretary
DEACON, Charles Julian
Resigned: 01 December 2013
Appointed Date: 26 January 2011

Director
DEOL, Rachhpal Singh
Resigned: 07 January 2015
Appointed Date: 28 June 2013
69 years old

Director
OWEN, Julie Ann
Resigned: 07 November 2013
Appointed Date: 26 January 2011
67 years old

Persons With Significant Control

Mr Selass Iljass-Masihs
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

2MD LIMITED Events

11 Feb 2017
Appointment of Mr Dal Singh as a director on 6 February 2017
11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Dec 2016
Registered office address changed from The Old Registry 2 Cemetery Road Shelton Stoke on Trent Staffordshire ST4 2DL to 55 Avebury House Newhall Street Birmingham B3 3RB on 9 December 2016
08 Nov 2016
Total exemption small company accounts made up to 30 January 2016
27 May 2016
Satisfaction of charge 075064530001 in full
...
... and 14 more events
31 Jan 2013
Annual return made up to 26 January 2013 with full list of shareholders
30 Mar 2012
Company name changed vala da lapa one LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution

30 Mar 2012
Accounts for a dormant company made up to 31 January 2012
28 Jan 2012
Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

2MD LIMITED Charges

18 November 2013
Charge code 0750 6453 0001
Delivered: 21 November 2013
Status: Satisfied on 27 May 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…