30M LIMITED
SURREY TIMETOBREAK LIMITED POTENTIAL INVESTMENTS LIMITED TIMETOBREAK LTD

Hellopages » Surrey » Surrey Heath » GU18 5SS
Company number 09386561
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 1 THE SQUARE, LIGHTWATER, SURREY, LONDON, ENGLAND, GU18 5SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of 30M LIMITED are www.30m.co.uk, and www.30m.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.30m Limited is a Private Limited Company. The company registration number is 09386561. 30m Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of 30m Limited is 1 The Square Lightwater Surrey London England Gu18 5ss. . SCOTT, Douglas Stuart is a Director of the company. STEVENS, Andrew John is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
SCOTT, Douglas Stuart
Appointed Date: 13 January 2015
62 years old

Director
STEVENS, Andrew John
Appointed Date: 13 January 2015
57 years old

Persons With Significant Control

Mr. Douglas Stuart Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

30M LIMITED Events

21 Jan 2017
Confirmation statement made on 13 January 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

21 Jan 2016
Company name changed timetobreak LIMITED\certificate issued on 21/01/16
  • RES15 ‐ Change company name resolution on 2015-12-15

21 Jan 2016
Change of name notice
...
... and 1 more events
08 Dec 2015
Change of name notice
03 Nov 2015
Company name changed timetobreak LTD\certificate issued on 03/11/15
  • RES15 ‐ Change company name resolution on 2015-10-01

03 Nov 2015
Change of name notice
09 Oct 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-05
  • RES15 ‐ Change company name resolution on 2015-10-05

13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)