2MZ LTD
LONDON

Hellopages » Greater London » Lambeth » SW2 5QN

Company number 06202792
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address UNIT 2, 88A ACRE LANE, LONDON, SW2 5QN
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Leila Touwen as a secretary on 26 May 2016. The most likely internet sites of 2MZ LTD are www.2mz.co.uk, and www.2mz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. 2mz Ltd is a Private Limited Company. The company registration number is 06202792. 2mz Ltd has been working since 04 April 2007. The present status of the company is Active. The registered address of 2mz Ltd is Unit 2 88a Acre Lane London Sw2 5qn. . TOUWEN, Leila is a Secretary of the company. GLASIER, George Thomas is a Director of the company. TOUWEN, Leila is a Director of the company. TOUWEN, Lloyd is a Director of the company. Secretary MILES, Adam has been resigned. Secretary PARKER, Simon Alexander George has been resigned. Secretary TOUWEN, Lloyd Sybrand has been resigned. Director HOLMES, John has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
TOUWEN, Leila
Appointed Date: 26 May 2016
Director
GLASIER, George Thomas
Appointed Date: 06 April 2013
43 years old
Director
TOUWEN, Leila
Appointed Date: 15 May 2016
45 years old
Director
TOUWEN, Lloyd
Appointed Date: 04 April 2007
47 years old

Resigned Directors

Secretary
MILES, Adam
Resigned: 01 April 2016
Appointed Date: 10 April 2012
Secretary
PARKER, Simon Alexander George
Resigned: 10 April 2012
Appointed Date: 04 April 2007
Secretary
TOUWEN, Lloyd Sybrand
Resigned: 26 May 2016
Appointed Date: 01 April 2016
Director
HOLMES, John
Resigned: 01 April 2009
Appointed Date: 04 April 2007
74 years old

Persons With Significant Control

Mrs Leila Touwen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd Touwen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Thomas Glasier
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2MZ LTD Events

13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Appointment of Mrs Leila Touwen as a secretary on 26 May 2016
27 May 2016
Termination of appointment of Lloyd Sybrand Touwen as a secretary on 26 May 2016
27 May 2016
Appointment of Mrs Leila Touwen as a director on 15 May 2016
...
... and 26 more events
14 Apr 2009
Appointment terminated director john holmes
01 Aug 2008
Total exemption small company accounts made up to 31 March 2008
10 Apr 2008
Return made up to 04/04/08; full list of members
17 Apr 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
04 Apr 2007
Incorporation

2MZ LTD Charges

11 September 2015
Charge code 0620 2792 0001
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

2MWP LTD 2MX-TECHNOLOGY LIMITED 2MZ VIDEO MEDIA LTD 2N CONSULTING LIMITED 2N CREATIONS LTD 2N INVESTMENTS LTD 2N TECHNOLOGIES LIMITED