D2M3 LIMITED
STOCKPORT

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Company number 04309261
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 52 BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, SK7 1AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of D2M3 LIMITED are www.d2m3.co.uk, and www.d2m3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. D2m3 Limited is a Private Limited Company. The company registration number is 04309261. D2m3 Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of D2m3 Limited is 52 Bramhall Lane South Bramhall Stockport Sk7 1ah. . HIND, Jonathan David is a Secretary of the company. HARGREAVES MOUNTENEY LTD is a Secretary of the company. KELSALL, Ian Geoffrey is a Director of the company. REECE, Anthony is a Director of the company. Secretary HOUGH, Christine Diane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HIND, Jonathan David
Appointed Date: 01 April 2005
Secretary
HARGREAVES MOUNTENEY LTD
Appointed Date: 08 December 2014
Director
KELSALL, Ian Geoffrey
Appointed Date: 01 November 2012
61 years old
Director
REECE, Anthony
Appointed Date: 31 October 2001
71 years old

Resigned Directors

Secretary
HOUGH, Christine Diane
Resigned: 25 February 2005
Appointed Date: 31 October 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2001
Appointed Date: 23 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Ian Kelsall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Reece
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D2M3 LIMITED Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Dec 2014
Sub-division of shares on 4 December 2014
...
... and 30 more events
11 Dec 2001
New secretary appointed
11 Dec 2001
Registered office changed on 11/12/01 from: 52 bramhall lane south bramhall stockport cheshire SK7 1AH
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
23 Oct 2001
Incorporation

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