2AM DESIGN LIMITED
GLOSSOP TWO & CO (NORTH WEST) LIMITED

Hellopages » Derbyshire » High Peak » SK13 6DB
Company number 04688977
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 18 COPPER BEECH DRIVE, GLOSSOP, DERBYSHIRE, SK13 6DB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Alexander Gerald Clements as a director on 1 April 2016. The most likely internet sites of 2AM DESIGN LIMITED are www.2amdesign.co.uk, and www.2am-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Guide Bridge Rail Station is 5.9 miles; to Greenfield Rail Station is 6.6 miles; to Middlewood Rail Station is 7.3 miles; to Chapel-en-le-Frith Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2am Design Limited is a Private Limited Company. The company registration number is 04688977. 2am Design Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of 2am Design Limited is 18 Copper Beech Drive Glossop Derbyshire Sk13 6db. . WILSON, Alexandra Veronica is a Secretary of the company. WILSON, Alexandra Veronica Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLEMENTS, Alexander Gerald has been resigned. Director WILSON, Michael Cyril has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILSON, Alexandra Veronica
Appointed Date: 06 March 2003

Director
WILSON, Alexandra Veronica Anne
Appointed Date: 15 December 2015
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Director
CLEMENTS, Alexander Gerald
Resigned: 01 April 2016
Appointed Date: 14 August 2015
80 years old

Director
WILSON, Michael Cyril
Resigned: 06 April 2015
Appointed Date: 06 March 2003
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Alexandra V Wilson
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

2AM DESIGN LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Termination of appointment of Alexander Gerald Clements as a director on 1 April 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

16 Mar 2016
Appointment of Mr Alexander Gerald Clements as a director on 14 August 2015
...
... and 30 more events
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
26 Mar 2003
New secretary appointed
26 Mar 2003
New director appointed
06 Mar 2003
Incorporation