2M TRADE PARK MANAGEMENT LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 6AE

Company number 05261991
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address 1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 30 ; Termination of appointment of Lakepark Nominees Ltd as a secretary on 31 March 2016. The most likely internet sites of 2M TRADE PARK MANAGEMENT LIMITED are www.2mtradeparkmanagement.co.uk, and www.2m-trade-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. 2m Trade Park Management Limited is a Private Limited Company. The company registration number is 05261991. 2m Trade Park Management Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of 2m Trade Park Management Limited is 1 3 Manor Road Chatham Kent Me4 6ae. . DAVIES, Glan is a Director of the company. GILHAM, Nina Elsie is a Director of the company. GODFREY, Kevin is a Director of the company. SHARPE, Gareth James is a Director of the company. SHARPE, Linda Margaret is a Director of the company. Secretary FLINT, Henry Lawrence has been resigned. Secretary FLINT, Henry Lawrence has been resigned. Secretary MCCORMACK, Francis Declan Finbar Tempany has been resigned. Secretary LAKEPARK NOMINEES LTD has been resigned. Secretary M & B SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYBALL, Adrian Stuart Brennan has been resigned. Director FLINT, Henry Lawrence has been resigned. Director HARDACRE, Guy Pitt has been resigned. Director MCNAUGHTON, Andrew James has been resigned. Director MEDHURST, Alexander Clyde has been resigned. Director PEASLAND, Michael John has been resigned. Director TAYLOR, Bryan Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director M & B NOMINEES LIMITED has been resigned. Director M & B SECRETARIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DAVIES, Glan
Appointed Date: 05 November 2008
57 years old

Director
GILHAM, Nina Elsie
Appointed Date: 05 November 2008
69 years old

Director
GODFREY, Kevin
Appointed Date: 05 November 2008
63 years old

Director
SHARPE, Gareth James
Appointed Date: 05 November 2008
60 years old

Director
SHARPE, Linda Margaret
Appointed Date: 05 November 2008
59 years old

Resigned Directors

Secretary
FLINT, Henry Lawrence
Resigned: 05 November 2008
Appointed Date: 24 September 2008

Secretary
FLINT, Henry Lawrence
Resigned: 18 March 2008
Appointed Date: 15 February 2005

Secretary
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 05 November 2008
Appointed Date: 18 March 2008

Secretary
LAKEPARK NOMINEES LTD
Resigned: 31 March 2016
Appointed Date: 05 November 2008

Secretary
M & B SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 18 October 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Director
DYBALL, Adrian Stuart Brennan
Resigned: 18 March 2008
Appointed Date: 15 February 2005
57 years old

Director
FLINT, Henry Lawrence
Resigned: 05 November 2008
Appointed Date: 15 February 2005
64 years old

Director
HARDACRE, Guy Pitt
Resigned: 29 September 2008
Appointed Date: 15 February 2005
68 years old

Director
MCNAUGHTON, Andrew James
Resigned: 05 November 2008
Appointed Date: 18 March 2008
62 years old

Director
MEDHURST, Alexander Clyde
Resigned: 28 April 2008
Appointed Date: 27 April 2007
62 years old

Director
PEASLAND, Michael John
Resigned: 05 November 2008
Appointed Date: 18 March 2008
73 years old

Director
TAYLOR, Bryan Mark
Resigned: 05 November 2008
Appointed Date: 15 February 2005
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Director
M & B NOMINEES LIMITED
Resigned: 15 February 2005
Appointed Date: 18 October 2004

Director
M & B SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 18 October 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

2M TRADE PARK MANAGEMENT LIMITED Events

13 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 30

02 Jun 2016
Termination of appointment of Lakepark Nominees Ltd as a secretary on 31 March 2016
02 Jun 2016
Director's details changed for Mr Gareth James Sharpe on 31 March 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
20 Oct 2004
Secretary resigned
20 Oct 2004
New secretary appointed
20 Oct 2004
New director appointed
20 Oct 2004
New director appointed
18 Oct 2004
Incorporation

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