JM2 LIMITED
WOTTON-UNDER-EDGE

Hellopages » Gloucestershire » South Gloucestershire » GL12 8BD

Company number 04484369
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address ELMTREE COTTAGE BAGSTONE ROAD, BAGSTONE, WOTTON-UNDER-EDGE, SOUTH GLOUCESTERSHIRE, GL12 8BD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 53 High Street Keynsham Bristol BS31 1DS; Register inspection address has been changed to 2nd Floor 53 High Street Keynsham Bristol BS31 1DS; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of JM2 LIMITED are www.jm2.co.uk, and www.jm2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Filton Abbey Wood Rail Station is 7.3 miles; to Lawrence Hill Rail Station is 10 miles; to Cam & Dursley Rail Station is 10 miles; to Bristol Temple Meads Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jm2 Limited is a Private Limited Company. The company registration number is 04484369. Jm2 Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Jm2 Limited is Elmtree Cottage Bagstone Road Bagstone Wotton Under Edge South Gloucestershire Gl12 8bd. The company`s financial liabilities are £69.17k. It is £37.13k against last year. The cash in hand is £32.54k. It is £0.71k against last year. And the total assets are £93.02k, which is £39.28k against last year. ELLERY, Michael Dennis is a Secretary of the company. ELLERY, Matthew is a Director of the company. Secretary WEST, Nicholas John Colston has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


jm2 Key Finiance

LIABILITIES £69.17k
+115%
CASH £32.54k
+2%
TOTAL ASSETS £93.02k
+73%
All Financial Figures

Current Directors

Secretary
ELLERY, Michael Dennis
Appointed Date: 28 February 2003
Director
ELLERY, Matthew
Appointed Date: 12 July 2002
51 years old

Resigned Directors

Secretary
WEST, Nicholas John Colston
Resigned: 28 February 2003
Appointed Date: 12 July 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Michael Dennis Ellery
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Jill Ellery
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Ellery
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JM2 LIMITED Events

02 Sep 2016
Register(s) moved to registered inspection location 2nd Floor 53 High Street Keynsham Bristol BS31 1DS
02 Sep 2016
Register inspection address has been changed to 2nd Floor 53 High Street Keynsham Bristol BS31 1DS
01 Sep 2016
Confirmation statement made on 12 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 32 more events
08 Sep 2002
New secretary appointed
08 Sep 2002
New director appointed
08 Sep 2002
Secretary resigned
08 Sep 2002
Director resigned
12 Jul 2002
Incorporation

JM2 LIMITED Charges

2 October 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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