M2 SUBSEA LIMITED
LONDON ROV BIDCO LIMITED

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Company number 10411941
Status Active
Incorporation Date 5 October 2016
Company Type Private Limited Company
Address 21 PALMER STREET, LONDON, UNITED KINGDOM, SW1H 0AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Ian Neill as a director on 28 October 2016; Termination of appointment of Matthias Gradischnig as a director on 28 October 2016; Appointment of Michael Arnold as a director on 28 October 2016. The most likely internet sites of M2 SUBSEA LIMITED are www.m2subsea.co.uk, and www.m2-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2 Subsea Limited is a Private Limited Company. The company registration number is 10411941. M2 Subsea Limited has been working since 05 October 2016. The present status of the company is Active. The registered address of M2 Subsea Limited is 21 Palmer Street London United Kingdom Sw1h 0ad. . ARNOLD, Michael Joseph is a Director of the company. WINSTANLEY, Michael is a Director of the company. WOOD, Mark Andrew is a Director of the company. Director GRADISCHNIG, Matthias has been resigned. Director NEILL, Ian Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARNOLD, Michael Joseph
Appointed Date: 28 October 2016
63 years old
Director
WINSTANLEY, Michael
Appointed Date: 28 October 2016
67 years old
Director
WOOD, Mark Andrew
Appointed Date: 28 October 2016
54 years old

Resigned Directors

Director
GRADISCHNIG, Matthias
Resigned: 28 October 2016
Appointed Date: 05 October 2016
42 years old
Director
NEILL, Ian Alexander
Resigned: 28 October 2016
Appointed Date: 05 October 2016
42 years old

Persons With Significant Control

M2 Topco Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

M2 SUBSEA LIMITED Events

12 Dec 2016
Termination of appointment of Ian Neill as a director on 28 October 2016
12 Dec 2016
Termination of appointment of Matthias Gradischnig as a director on 28 October 2016
12 Dec 2016
Appointment of Michael Arnold as a director on 28 October 2016
12 Dec 2016
Appointment of Mr Michael Winstanley as a director on 28 October 2016
12 Dec 2016
Appointment of Mr Mark Andrew Wood as a director on 28 October 2016
13 Oct 2016
Company name changed rov bidco LIMITED\certificate issued on 13/10/16
  • RES15 ‐ Change company name resolution on 2016-10-11
13 Oct 2016
Change of name notice
05 Oct 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
05 Oct 2016
Incorporation
Statement of capital on 2016-10-05
  • GBP 1

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