M2M INSIGHT LTD
APPLEY BRIDGE

Hellopages » Lancashire » West Lancashire » WN6 9DB

Company number 09360075
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address SUITE 7F BLACKTHORN HOUSE NORTH QUARRY BUSINESS PARK, SKULL HOUSE LANE, APPLEY BRIDGE, ENGLAND, WN6 9DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,200 . The most likely internet sites of M2M INSIGHT LTD are www.m2minsight.co.uk, and www.m2m-insight.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. M2m Insight Ltd is a Private Limited Company. The company registration number is 09360075. M2m Insight Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of M2m Insight Ltd is Suite 7f Blackthorn House North Quarry Business Park Skull House Lane Appley Bridge England Wn6 9db. . OWEN, Matthew Gwyn is a Secretary of the company. BANDELL, Paul Ross is a Director of the company. JACKSON, Roy James is a Director of the company. NELSON, Jonathan Peter is a Director of the company. OWEN, Matthew Gwyn is a Director of the company. WENDON-SMITH, Andrew is a Director of the company. Director BANDELL, Paul Ross has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OWEN, Matthew Gwyn
Appointed Date: 19 December 2014
Director
BANDELL, Paul Ross
Appointed Date: 19 December 2014
63 years old
Director
JACKSON, Roy James
Appointed Date: 31 March 2015
62 years old
Director
NELSON, Jonathan Peter
Appointed Date: 31 March 2015
58 years old
Director
OWEN, Matthew Gwyn
Appointed Date: 19 December 2014
62 years old
Director
WENDON-SMITH, Andrew
Appointed Date: 19 December 2014
70 years old

Resigned Directors

Director
BANDELL, Paul Ross
Resigned: 26 October 2015
Appointed Date: 26 October 2015
63 years old
Director
HEIMAN, Osker
Resigned: 18 December 2014
Appointed Date: 18 December 2014
48 years old

Persons With Significant Control

Mr Andrew Wendon-Smith
Notified on: 18 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Gwyn Owen
Notified on: 18 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Ross Bandell
Notified on: 18 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M2M INSIGHT LTD Events

12 Jan 2017
Confirmation statement made on 18 December 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,200
29 Oct 2015
Termination of appointment of Paul Ross Bandell as a director on 26 October 2015
29 Oct 2015
Appointment of Paul Ross Bandell as a director on 26 October 2015
...
... and 6 more events
20 Feb 2015
Appointment of Paul Ross Bandell as a director on 19 December 2014
20 Feb 2015
Appointment of Matthew Gwyn Owen as a secretary on 19 December 2014
20 Feb 2015
Appointment of Mr Matthew Gwyn Owen as a director on 19 December 2014
18 Dec 2014
Termination of appointment of Osker Heiman as a director on 18 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1

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