M2M LOGISTICS LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 0RB

Company number 08317371
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address FAIRCROFT WOOD LANE, SOUTH HEATH, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small 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 2015-12-20 GBP 100 . The most likely internet sites of M2M LOGISTICS LIMITED are www.m2mlogistics.co.uk, and www.m2m-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to High Wycombe Rail Station is 6 miles; to Berkhamsted Rail Station is 6.4 miles; to Tring Rail Station is 7 miles; to Bourne End Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2m Logistics Limited is a Private Limited Company. The company registration number is 08317371. M2m Logistics Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of M2m Logistics Limited is Faircroft Wood Lane South Heath Great Missenden Buckinghamshire Hp16 0rb. . RODWELL, Judith is a Director of the company. RODWELL, Paul is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RODWELL, Judith
Appointed Date: 04 December 2012
66 years old

Director
RODWELL, Paul
Appointed Date: 04 December 2012
68 years old

Persons With Significant Control

Mr Paul Rodwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Frances Rodwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M2M LOGISTICS LIMITED Events

18 Dec 2016
Confirmation statement made on 4 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

19 Aug 2014
Total exemption small company accounts made up to 31 December 2013
11 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100

07 Jul 2013
Registered office address changed from 2 the Spinney Grindleton Clitheroe BB7 4QE United Kingdom on 7 July 2013
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted