Company number 06017401
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 200
. The most likely internet sites of M2 EUROPE LIMITED are www.m2europe.co.uk, and www.m2-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. M2 Europe Limited is a Private Limited Company.
The company registration number is 06017401. M2 Europe Limited has been working since 04 December 2006.
The present status of the company is Active. The registered address of M2 Europe Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. ARENS-FISCHER, Michael is a Director of the company. Director WUNDER, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 04 December 2006
Resigned Directors
Director
WUNDER, Mark
Resigned: 26 November 2012
Appointed Date: 04 December 2006
62 years old
Persons With Significant Control
Michael Arens-Fischer
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
M2 EUROPE LIMITED Events
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Aug 2016
Micro company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
21 Aug 2015
Micro company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 11 more events
19 Oct 2009
Total exemption small company accounts made up to 31 December 2008
23 Dec 2008
Return made up to 04/12/08; full list of members
19 Sep 2008
Total exemption small company accounts made up to 31 December 2007
22 Jan 2008
Return made up to 04/12/07; full list of members
04 Dec 2006
Incorporation