EMBALL'ISO-M2 LTD
ESSEX M2 PRODUCTS LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 5JU

Company number 05101687
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address UNIT 7 FARADAY ROAD, LEIGH ON SEA, ESSEX, SS9 5JU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 240,000 ; Company name changed M2 products LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11 . The most likely internet sites of EMBALL'ISO-M2 LTD are www.emballisom2.co.uk, and www.emball-iso-m2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Emball Iso M2 Ltd is a Private Limited Company. The company registration number is 05101687. Emball Iso M2 Ltd has been working since 14 April 2004. The present status of the company is Active. The registered address of Emball Iso M2 Ltd is Unit 7 Faraday Road Leigh On Sea Essex Ss9 5ju. . KENWOOD SECRETARIES LIMITED is a Secretary of the company. CASOLI, Pierre Marie Francois is a Director of the company. Secretary WETTON, Matthew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Martyn has been resigned. Director WETTON, Matthew David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KENWOOD SECRETARIES LIMITED
Appointed Date: 28 May 2004
Director
CASOLI, Pierre Marie Francois
Appointed Date: 28 May 2004
63 years old

Resigned Directors

Secretary
WETTON, Matthew David
Resigned: 28 May 2004
Appointed Date: 14 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2004
Appointed Date: 14 April 2004
Director
SMITH, Martyn
Resigned: 25 May 2005
Appointed Date: 14 April 2004
58 years old
Director
WETTON, Matthew David
Resigned: 18 January 2007
Appointed Date: 14 April 2004
63 years old

EMBALL'ISO-M2 LTD Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
11 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 240,000
11 Dec 2015
Company name changed M2 products LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11
02 Oct 2015
Accounts for a small company made up to 31 December 2014
08 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 240,000
...
... and 47 more events
09 Jun 2004
New director appointed
09 Jun 2004
New secretary appointed
09 Jun 2004
Secretary resigned
14 Apr 2004
Secretary resigned
14 Apr 2004
Incorporation

EMBALL'ISO-M2 LTD Charges

13 September 2004
Debenture
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EMBALLATOR (UK) LIMITED EMBALLATOR PACKAGING LIMITED EMBALMING SERVICES LIMITED EMBANKMENT (PLYMOUTH) MANAGEMENT LIMITED EMBANKMENT BUILDING AND DEVELOPMENT LTD EMBANKMENT CAPITAL LLP EMBANKMENT CAPITAL MANAGEMENT LIMITED