2M DIRECT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AH

Company number 04092139
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address ORCHARD HOUSE, STUDLEY, WARWICKSHIRE, B80 7AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of 2M DIRECT LIMITED are www.2mdirect.co.uk, and www.2m-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 2m Direct Limited is a Private Limited Company. The company registration number is 04092139. 2m Direct Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of 2m Direct Limited is Orchard House Studley Warwickshire B80 7ah. . MORRIS, Alexander John is a Secretary of the company. MORRIS, Diana Mary Evelyn is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MORRIS, Alexander John
Appointed Date: 18 October 2000
Director
MORRIS, Diana Mary Evelyn
Appointed Date: 18 October 2000
66 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
34 years old

Persons With Significant Control

Mrs Diana Mary Evelyn Morris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

2M DIRECT LIMITED Events

25 Nov 2016
Confirmation statement made on 18 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
16 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1
...
... and 28 more events
25 Oct 2000
New secretary appointed
25 Oct 2000
New director appointed
25 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
18 Oct 2000
Incorporation

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