M2 SMILE LIMITED
MANCHESTER HAMSARD 3003 LIMITED

Hellopages » Greater Manchester » Trafford » M16 9EA

Company number 05800796
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address 2000, 380 C/O M2 DIGITAL LIMITED, CHESTER ROAD, MANCHESTER, ENGLAND, M16 9EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Register inspection address has been changed from Two Snow Hill Birmingham B4 6WR England to 11th Floor Two Snow Hill Birmingham B4 6WR; Confirmation statement made on 30 September 2016 with updates; Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR. The most likely internet sites of M2 SMILE LIMITED are www.m2smile.co.uk, and www.m2-smile.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. M2 Smile Limited is a Private Limited Company. The company registration number is 05800796. M2 Smile Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of M2 Smile Limited is 2000 380 C O M2 Digital Limited Chester Road Manchester England M16 9ea. . RIGBY, James Peter is a Director of the company. RIGBY, Steven Paul is a Director of the company. TAYLOR, John Paul is a Director of the company. Secretary RUDD, Sasha has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director DRIVER, Michael Vaughan has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HAYHURST, John Andrew has been resigned. Director HIGHAM, John Patrick has been resigned. Director MITCHELL, David Mcneil has been resigned. Director ORME, Nicholas Luke has been resigned. Director QUINN, Peter Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RIGBY, James Peter
Appointed Date: 16 July 2015
54 years old
Director
RIGBY, Steven Paul
Appointed Date: 14 February 2014
52 years old
Director
TAYLOR, John Paul
Appointed Date: 12 October 2009
55 years old

Resigned Directors

Secretary
RUDD, Sasha
Resigned: 14 February 2014
Appointed Date: 15 September 2006
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 15 September 2006
Appointed Date: 28 April 2006
Director
DRIVER, Michael Vaughan
Resigned: 31 January 2009
Appointed Date: 15 September 2006
57 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 15 September 2006
Appointed Date: 28 April 2006
Director
HAYHURST, John Andrew
Resigned: 14 February 2014
Appointed Date: 15 September 2006
55 years old
Director
HIGHAM, John Patrick
Resigned: 14 February 2014
Appointed Date: 15 September 2006
59 years old
Director
MITCHELL, David Mcneil
Resigned: 14 February 2014
Appointed Date: 15 September 2006
66 years old
Director
ORME, Nicholas Luke
Resigned: 30 November 2008
Appointed Date: 15 September 2006
55 years old
Director
QUINN, Peter Antony
Resigned: 31 March 2013
Appointed Date: 15 September 2006
58 years old

Persons With Significant Control

Specialist Computer Centres Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M2 SMILE LIMITED Events

01 Oct 2016
Register inspection address has been changed from Two Snow Hill Birmingham B4 6WR England to 11th Floor Two Snow Hill Birmingham B4 6WR
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR
13 Sep 2016
Full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 17,676,052.2
...
... and 63 more events
26 Sep 2006
Registered office changed on 26/09/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR
26 Sep 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
21 Sep 2006
Particulars of mortgage/charge
21 Sep 2006
Particulars of mortgage/charge
28 Apr 2006
Incorporation

M2 SMILE LIMITED Charges

28 March 2014
Charge code 0580 0796 0003
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 September 2006
Assignment of life policy
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Scottish provident policy number 14417337 michael driver…
15 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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