2M LONDON LIMITED
RUNCORN BANNER CHEMICALS HOLDINGS LIMITED SUTCLIFFE, SPEAKMAN HOLDINGS LIMITED FLAG TECHNOLOGY GROUP LIMITED

Hellopages » Cheshire » Halton » WA7 1TU

Company number 03082933
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address HAMPTON COURT TUDOR ROAD, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Mr Mordechai Kessler on 30 September 2016; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of 2M LONDON LIMITED are www.2mlondon.co.uk, and www.2m-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. 2m London Limited is a Private Limited Company. The company registration number is 03082933. 2m London Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of 2m London Limited is Hampton Court Tudor Road Manor Park Runcorn Cheshire Wa7 1tu. . PERRY, Brian Robert is a Secretary of the company. KESSLER, Mordechai is a Director of the company. Secretary EMAKPOR, Efetobor has been resigned. Secretary FLETCHER, Ian Smith has been resigned. Secretary HOWARTH, Alan Raymond has been resigned. Secretary KERR, Suzanne has been resigned. Secretary MCINNES, Timothy Ian has been resigned. Secretary ROSS, John Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSS, Goeffrey Raymond has been resigned. Director EMAKPOR, Efetobor has been resigned. Director HAMILTON, Timothy Grant has been resigned. Director HAYES, Michael Edward has been resigned. Director HOWARTH, Alan Raymond has been resigned. Director LLOYD, Stuart John has been resigned. Director MAHONY, Michael Shaun has been resigned. Director MARTIN, David has been resigned. Director MCINNES, Timothy Ian has been resigned. Director PFOUNTZ, Joseph has been resigned. Director ROSS, John Peter has been resigned. Director THOMAS, Ieuan Jenkin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PERRY, Brian Robert
Appointed Date: 01 September 2013
Director
KESSLER, Mordechai
Appointed Date: 01 September 2004
70 years old

Resigned Directors

Secretary
EMAKPOR, Efetobor
Resigned: 29 March 1996
Appointed Date: 25 August 1995
Secretary
FLETCHER, Ian Smith
Resigned: 31 August 2013
Appointed Date: 25 June 2007
Secretary
HOWARTH, Alan Raymond
Resigned: 31 August 2004
Appointed Date: 12 November 1999
Secretary
KERR, Suzanne
Resigned: 25 June 2007
Appointed Date: 31 August 2004
Secretary
MCINNES, Timothy Ian
Resigned: 12 November 1999
Appointed Date: 05 June 1998
Secretary
ROSS, John Peter
Resigned: 05 June 1998
Appointed Date: 29 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1995
Appointed Date: 24 July 1995
Director
CROSS, Goeffrey Raymond
Resigned: 29 March 2001
Appointed Date: 12 November 1999
91 years old
Director
EMAKPOR, Efetobor
Resigned: 29 March 1996
Appointed Date: 25 August 1995
57 years old
Director
HAMILTON, Timothy Grant
Resigned: 29 March 1996
Appointed Date: 25 August 1995
63 years old
Director
HAYES, Michael Edward
Resigned: 01 September 2004
Appointed Date: 29 March 2001
72 years old
Director
HOWARTH, Alan Raymond
Resigned: 31 August 2004
Appointed Date: 02 October 1998
64 years old
Director
LLOYD, Stuart John
Resigned: 02 October 1998
Appointed Date: 30 June 1998
80 years old
Director
MAHONY, Michael Shaun
Resigned: 29 July 1998
Appointed Date: 29 March 1996
71 years old
Director
MARTIN, David
Resigned: 30 June 1997
Appointed Date: 29 March 1996
75 years old
Director
MCINNES, Timothy Ian
Resigned: 12 November 1999
Appointed Date: 30 June 1998
63 years old
Director
PFOUNTZ, Joseph
Resigned: 01 September 2004
Appointed Date: 29 March 2001
61 years old
Director
ROSS, John Peter
Resigned: 05 June 1998
Appointed Date: 15 August 1997
77 years old
Director
THOMAS, Ieuan Jenkin
Resigned: 22 February 2012
Appointed Date: 01 September 2004
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 1995
Appointed Date: 24 July 1995

Persons With Significant Control

Mr Mordechai Kessler
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

2M LONDON LIMITED Events

30 Sep 2016
Director's details changed for Mr Mordechai Kessler on 30 September 2016
27 Sep 2016
Accounts for a dormant company made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 24 July 2016 with updates
06 Oct 2015
Full accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 522
...
... and 109 more events
22 Sep 1995
Company name changed artfulphoto LIMITED\certificate issued on 25/09/95
06 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
06 Sep 1995
Director resigned;new director appointed
06 Sep 1995
Registered office changed on 06/09/95 from: 1 mitchell lane bristol BS1 6BU
24 Jul 1995
Incorporation

2M LONDON LIMITED Charges

22 February 2012
Composite guarantee and debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Ieuan Jenkin Thomas
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 29 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2004
Fixed and floating charge
Delivered: 15 September 2004
Status: Satisfied on 31 July 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 1996
Debenture
Delivered: 12 December 1996
Status: Satisfied on 31 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1996
Charge of securities
Delivered: 12 December 1996
Status: Satisfied on 15 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares bonds warrants or securities…

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