M220 LTD
LEEDS HLWKH 639 LIMITED

Hellopages » West Yorkshire » Leeds » LS6 2EN
Company number 10501265
Status Active
Incorporation Date 29 November 2016
Company Type Private Limited Company
Address 17 NORTH HILL ROAD, LEEDS, ENGLAND, LS6 2EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of M220 LTD are www.m220.co.uk, and www.m220.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. M220 Ltd is a Private Limited Company. The company registration number is 10501265. M220 Ltd has been working since 29 November 2016. The present status of the company is Active. The registered address of M220 Ltd is 17 North Hill Road Leeds England Ls6 2en. . PLATTS, Della Michelle is a Director of the company. PLATTS, Mark Stephen is a Director of the company. SCOTT, Kathryn Elizabeth is a Director of the company. SCOTT, Michael John is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PLATTS, Della Michelle
Appointed Date: 09 February 2017
59 years old
Director
PLATTS, Mark Stephen
Appointed Date: 09 February 2017
62 years old
Director
SCOTT, Kathryn Elizabeth
Appointed Date: 09 February 2017
57 years old
Director
SCOTT, Michael John
Appointed Date: 09 February 2017
62 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 09 February 2017
Appointed Date: 29 November 2016
71 years old

Persons With Significant Control

Hlw Keeble Hawson Llp
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

M220 LTD Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Change of share class name or designation
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 100
...
... and 4 more events
09 Feb 2017
Appointment of Mr Michael John Scott as a director on 9 February 2017
09 Feb 2017
Appointment of Mrs Kathryn Elizabeth Scott as a director on 9 February 2017
09 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Incorporation
Statement of capital on 2016-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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