SUCCORFISH M2M LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1JE

Company number 08848056
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address SUITE 1 THE BARRACKS BUILDING, 10 CLIFFORDS FORT, NORTH SHIELDS, NE30 1JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of SUCCORFISH M2M LIMITED are www.succorfishm2m.co.uk, and www.succorfish-m2m.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6.3 miles; to Sunderland Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Succorfish M2m Limited is a Private Limited Company. The company registration number is 08848056. Succorfish M2m Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Succorfish M2m Limited is Suite 1 The Barracks Building 10 Cliffords Fort North Shields Ne30 1je. The company`s financial liabilities are £115.77k. It is £-39.48k against last year. And the total assets are £257.47k, which is £-117.7k against last year. HENRICKS, George Christian is a Director of the company. HOOPER, Richard is a Director of the company. THOMPSON, Robert Frazer is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


succorfish m2m Key Finiance

LIABILITIES £115.77k
-26%
CASH n/a
TOTAL ASSETS £257.47k
-32%
All Financial Figures

Current Directors

Director
HENRICKS, George Christian
Appointed Date: 16 January 2014
54 years old
Director
HOOPER, Richard
Appointed Date: 16 January 2014
50 years old
Director
THOMPSON, Robert Frazer
Appointed Date: 01 February 2014
52 years old

Persons With Significant Control

Mr Richard Hooper
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr George Christian Henricks
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Robert Frazer Thompson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Bob Thompson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Barry Trout
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

SUCCORFISH M2M LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
04 Mar 2016
Appointment of Mr Robert Frazer Thompson as a director on 1 February 2014
04 Mar 2016
Appointment of Mr George Christian Henricks as a director on 16 January 2014
02 Jun 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 1

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