M2M (GB) LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR2 6DJ

Company number 04044416
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 162 HALLOW ROAD, WORCESTER, WORCESTERSHIRE, WR2 6DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of M2M (GB) LIMITED are www.m2mgb.co.uk, and www.m2m-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. M2m Gb Limited is a Private Limited Company. The company registration number is 04044416. M2m Gb Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of M2m Gb Limited is 162 Hallow Road Worcester Worcestershire Wr2 6dj. . LEWIS, Nicholas Andrew is a Director of the company. Secretary LEWIS, Elizabeth Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LEWIS, Nicholas Andrew
Appointed Date: 18 August 2000
62 years old

Resigned Directors

Secretary
LEWIS, Elizabeth Ann
Resigned: 31 August 2006
Appointed Date: 18 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Nicholas Andrew Lewis
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

M2M (GB) LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
07 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
...
... and 29 more events
25 Aug 2000
Accounting reference date extended from 31/08/01 to 31/12/01
25 Aug 2000
New director appointed
25 Aug 2000
New secretary appointed
17 Aug 2000
Ad 15/08/00--------- £ si 100@1=100 £ ic 1/101
01 Aug 2000
Incorporation

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