Company number 07832135
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 11 ROBINSON ROAD, GLOUCESTER, GL1 5DL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 1
; Director's details changed for Mr Matthew Darby on 10 December 2015. The most likely internet sites of M2 & SONS LTD are www.m2sons.co.uk, and www.m2-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. M2 Sons Ltd is a Private Limited Company.
The company registration number is 07832135. M2 Sons Ltd has been working since 02 November 2011.
The present status of the company is Active. The registered address of M2 Sons Ltd is 11 Robinson Road Gloucester Gl1 5dl. . DARBY, Matthew is a Director of the company. Secretary LEIGHTON, Mark has been resigned. Director LEIGHTON, Mark has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
LEIGHTON, Mark
Resigned: 18 May 2012
Appointed Date: 02 November 2011
58 years old
M2 & SONS LTD Events
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
10 Dec 2015
Director's details changed for Mr Matthew Darby on 10 December 2015
08 Jul 2015
Total exemption small company accounts made up to 30 November 2014
15 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
...
... and 5 more events
30 May 2012
Change of name notice
19 May 2012
Annual return made up to 18 May 2012 with full list of shareholders
19 May 2012
Termination of appointment of Mark Leighton as a director
19 May 2012
Termination of appointment of Mark Leighton as a secretary
02 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)