GM2 LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2AD

Company number 04496876
Status Active
Incorporation Date 27 July 2002
Company Type Private Limited Company
Address THE GALLERY 1-3 WASHINGTON BUILDINGS, STANWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 2AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 July 2016 with updates; Director's details changed for Mr Nicholas Taylor Swetman on 22 June 2016. The most likely internet sites of GM2 LIMITED are www.gm2.co.uk, and www.gm2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.6 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gm2 Limited is a Private Limited Company. The company registration number is 04496876. Gm2 Limited has been working since 27 July 2002. The present status of the company is Active. The registered address of Gm2 Limited is The Gallery 1 3 Washington Buildings Stanwell Road Penarth South Glamorgan Cf64 2ad. . THOMAS, Beverley Jean is a Secretary of the company. MAUNDER, Grant David is a Director of the company. SWETMAN, Nicholas Taylor is a Director of the company. THOMAS, Beverley Jean is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FREUND, Esther Erika has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMAS, Beverley Jean
Appointed Date: 27 July 2002
Director
MAUNDER, Grant David
Appointed Date: 27 July 2002
57 years old
Director
SWETMAN, Nicholas Taylor
Appointed Date: 05 November 2014
41 years old
Director
THOMAS, Beverley Jean
Appointed Date: 27 July 2002
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 July 2002
Appointed Date: 27 July 2002
Director
FREUND, Esther Erika
Resigned: 04 January 2011
Appointed Date: 27 July 2002
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 July 2002
Appointed Date: 27 July 2002

Persons With Significant Control

Mr Grant David Maunder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GM2 LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 27 July 2016 with updates
23 Jun 2016
Director's details changed for Mr Nicholas Taylor Swetman on 22 June 2016
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,013
...
... and 48 more events
12 Aug 2002
New director appointed
12 Aug 2002
New secretary appointed;new director appointed
12 Aug 2002
Registered office changed on 12/08/02 from: 16 churchill way cardiff CF10 2DX
12 Aug 2002
Director resigned
27 Jul 2002
Incorporation

GM2 LIMITED Charges

26 February 2014
Charge code 0449 6876 0001
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 16 windsor road penarth t/no WA410200. Notification of…

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