M2 LOGISTICS LTD

Hellopages » Cheshire » Warrington » WA5 9TG

Company number 05101934
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address 18 PENMARK CLOSE, WARRINGTON, WA5 9TG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Termination of appointment of Thomas Greene as a director on 1 May 2016. The most likely internet sites of M2 LOGISTICS LTD are www.m2logistics.co.uk, and www.m2-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. M2 Logistics Ltd is a Private Limited Company. The company registration number is 05101934. M2 Logistics Ltd has been working since 14 April 2004. The present status of the company is Active. The registered address of M2 Logistics Ltd is 18 Penmark Close Warrington Wa5 9tg. . BOOTH, Ian is a Secretary of the company. BOOTH, Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENE, Thomas has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BOOTH, Ian
Appointed Date: 14 April 2004
Director
BOOTH, Ian
Appointed Date: 14 April 2004
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2004
Appointed Date: 14 April 2004
Director
GREENE, Thomas
Resigned: 01 May 2016
Appointed Date: 14 April 2004
76 years old

M2 LOGISTICS LTD Events

23 Sep 2016
Total exemption small company accounts made up to 30 June 2016
09 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016
Termination of appointment of Thomas Greene as a director on 1 May 2016
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
20 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 20 more events
16 Feb 2006
Total exemption small company accounts made up to 30 June 2005
12 May 2005
Return made up to 14/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2005
Accounting reference date extended from 30/04/05 to 30/06/05
14 Apr 2004
Secretary resigned
14 Apr 2004
Incorporation

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