M 2 TECHNICAL SERVICES (NORTH WALES) LTD
NORTH WALES

Hellopages » Conwy » Conwy » LL30 2UU

Company number 06489438
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 9 LLOYD STREET, LLANDUDNO, NORTH WALES, LL30 2UU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 100 . The most likely internet sites of M 2 TECHNICAL SERVICES (NORTH WALES) LTD are www.m2technicalservicesnorthwales.co.uk, and www.m-2-technical-services-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4.1 miles; to Colwyn Bay Rail Station is 4.7 miles; to Tal-y-Cafn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M 2 Technical Services North Wales Ltd is a Private Limited Company. The company registration number is 06489438. M 2 Technical Services North Wales Ltd has been working since 31 January 2008. The present status of the company is Active. The registered address of M 2 Technical Services North Wales Ltd is 9 Lloyd Street Llandudno North Wales Ll30 2uu. The company`s financial liabilities are £0.65k. It is £-0.81k against last year. The cash in hand is £1.56k. It is £1.13k against last year. And the total assets are £1.56k, which is £1.13k against last year. MACLEOD, Helen Louise is a Secretary of the company. MACLEOD, Ian Stewart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


m 2 technical services (north wales) Key Finiance

LIABILITIES £0.65k
-56%
CASH £1.56k
+263%
TOTAL ASSETS £1.56k
+263%
All Financial Figures

Current Directors

Secretary
MACLEOD, Helen Louise
Appointed Date: 04 February 2008

Director
MACLEOD, Ian Stewart
Appointed Date: 04 February 2008
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2008
Appointed Date: 31 January 2008

Persons With Significant Control

Mr Ian Stewart Macleod
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

M 2 TECHNICAL SERVICES (NORTH WALES) LTD Events

28 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 16 more events
14 Feb 2008
New secretary appointed
14 Feb 2008
Ad 04/02/08--------- £ si 99@1=99 £ ic 1/100
31 Jan 2008
Secretary resigned
31 Jan 2008
Director resigned
31 Jan 2008
Incorporation