M2M EXAMS.CO LTD
LONDON PARSWING INTERNATIONAL LIMITED

Hellopages » City of London » City of London » E1 7LS

Company number 04132509
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address PAXTON HOUSE, 30 ARTILLERY LANE, LONDON, E1 7LS
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Appointment of Mr. Jean-Philippe Marcel Burgun as a secretary on 4 October 2015; Termination of appointment of Peter Leonard Alan Noakes as a secretary on 4 October 2015. The most likely internet sites of M2M EXAMS.CO LTD are www.m2mexamsco.co.uk, and www.m2m-exams-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2m Exams Co Ltd is a Private Limited Company. The company registration number is 04132509. M2m Exams Co Ltd has been working since 29 December 2000. The present status of the company is Active. The registered address of M2m Exams Co Ltd is Paxton House 30 Artillery Lane London E1 7ls. . BURGUN, Jean-Philippe Marcel is a Secretary of the company. BURGUN, Guy Ingvar is a Director of the company. BURGUN, Jean-Philip Marcel is a Director of the company. Secretary CALEY, Alan Ronald has been resigned. Secretary NOAKES, Peter Leonard Alan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CALEY, Alan Ronald has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NOAKES, Alfie has been resigned. Director YAMAMOTO, Hitoshi has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
BURGUN, Jean-Philippe Marcel
Appointed Date: 04 October 2015
Director
BURGUN, Guy Ingvar
Appointed Date: 29 January 2001
84 years old
Director
BURGUN, Jean-Philip Marcel
Appointed Date: 16 April 2014
50 years old

Resigned Directors

Secretary
CALEY, Alan Ronald
Resigned: 18 October 2007
Appointed Date: 29 January 2001
Secretary
NOAKES, Peter Leonard Alan
Resigned: 04 October 2015
Appointed Date: 18 October 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 December 2000
Director
CALEY, Alan Ronald
Resigned: 15 July 2010
Appointed Date: 09 April 2002
82 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 December 2000
35 years old
Director
NOAKES, Alfie
Resigned: 04 October 2015
Appointed Date: 15 July 2010
74 years old
Director
YAMAMOTO, Hitoshi
Resigned: 15 July 2010
Appointed Date: 29 January 2001
91 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Mr. Guy Ingvar Burgun Lic Oec Hsg
Notified on: 1 August 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Leonard Alan Noakes
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M2M EXAMS.CO LTD Events

13 Sep 2016
Confirmation statement made on 1 August 2016 with updates
13 Sep 2016
Appointment of Mr. Jean-Philippe Marcel Burgun as a secretary on 4 October 2015
13 Sep 2016
Termination of appointment of Peter Leonard Alan Noakes as a secretary on 4 October 2015
13 Sep 2016
Termination of appointment of Alfie Noakes as a director on 4 October 2015
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 46 more events
20 Feb 2001
Secretary resigned;director resigned
20 Feb 2001
New secretary appointed
20 Feb 2001
New director appointed
20 Feb 2001
New director appointed
29 Dec 2000
Incorporation

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