Company number 09363241
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address C/O PROGRESS ADVISORY, 16 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Georges Alexandre Van Hoff as a director on 8 February 2017; Confirmation statement made on 22 December 2016 with updates; Statement of capital following an allotment of shares on 22 April 2016
GBP 100
. The most likely internet sites of B2M DISTRIBUTION LIMITED are www.b2mdistribution.co.uk, and www.b2m-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B2m Distribution Limited is a Private Limited Company.
The company registration number is 09363241. B2m Distribution Limited has been working since 22 December 2014.
The present status of the company is Active. The registered address of B2m Distribution Limited is C O Progress Advisory 16 High Holborn London England Wc1v 6bx. . FENU, Francesco Filippo is a Director of the company. Director VAN HOFF, Georges Alexandre has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Diego Biasi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Francesco Filippo Fenu
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B2M DISTRIBUTION LIMITED Events
09 Feb 2017
Termination of appointment of Georges Alexandre Van Hoff as a director on 8 February 2017
17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
10 Jan 2017
Statement of capital following an allotment of shares on 22 April 2016
10 Jan 2017
Register(s) moved to registered office address C/O C/O Progress Advisory 16 High Holborn London WC1V 6BX
27 Dec 2016
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to C/O C/O Progress Advisory 16 High Holborn London WC1V 6BX on 27 December 2016
...
... and 3 more events
03 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
10 Feb 2015
Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE
09 Feb 2015
Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE
29 Jan 2015
Appointment of Mr Francesco Filippo Fenu as a director on 22 December 2014
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22