R2M LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5TU

Company number 05001739
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address UNIT 6 METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE ALTHAM, ACCRINGTON, LANCS, BB5 5TU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,060 . The most likely internet sites of R2M LIMITED are www.r2m.co.uk, and www.r2m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. R2m Limited is a Private Limited Company. The company registration number is 05001739. R2m Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of R2m Limited is Unit 6 Metcalf Drive Altham Industrial Estate Altham Accrington Lancs Bb5 5tu. . WADE, Georgina Hazel is a Secretary of the company. HINDLEY, Michael is a Director of the company. VICKER, Lee is a Director of the company. WADE, Carl John is a Director of the company. WADE, Georgina Hazel is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director RODGERS, Paul Anthony has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WADE, Georgina Hazel
Appointed Date: 22 December 2003
Director
HINDLEY, Michael
Appointed Date: 30 July 2012
54 years old
Director
VICKER, Lee
Appointed Date: 30 July 2012
42 years old
Director
WADE, Carl John
Appointed Date: 22 December 2003
57 years old
Director
WADE, Georgina Hazel
Appointed Date: 23 November 2006
51 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
RODGERS, Paul Anthony
Resigned: 03 March 2014
Appointed Date: 30 July 2012
58 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mrs Georgina Hazel Wade
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl John Wade
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R2M LIMITED Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,060
22 Feb 2016
Secretary's details changed for Mrs Georgina Hazel Wade on 1 January 2016
22 Feb 2016
Director's details changed for Mr Carl John Wade on 1 January 2016
...
... and 49 more events
07 Jan 2004
Ad 22/12/03--------- £ si 999@1=999 £ ic 1/1000
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003
Incorporation

R2M LIMITED Charges

29 April 2014
Charge code 0500 1739 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
20 February 2012
Debenture
Delivered: 29 February 2012
Status: Satisfied on 17 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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