2M LONDON LIMITED - RUNCORN


Company Profile Company Filings

Overview

2M LONDON LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Dissolved - no longer trading.
2M LONDON LIMITED was incorporated 28 years ago on 24/07/1995 and has the registered number: 03082933. The accounts status is DORMANT.

2M LONDON LIMITED - RUNCORN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

2M HOUSE SUTTON QUAYS BUSINESS PARK
RUNCORN
CHESHIRE
WA7 3EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BANNER CHEMICALS HOLDINGS LIMITED (until 05/10/2004)

Confirmation Statements

Last Statement Next Statement Due
24/07/2022 07/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANITA O'MALLEY Secretary 2023-02-01 CURRENT
MRS ANITA O'MALLEY Jan 1974 British Director 2023-02-01 CURRENT
MORDECHAI KESSLER Jun 1955 British Director 2004-09-01 CURRENT
MR JOSEPH PFOUNTZ Feb 1964 United States Director 2001-03-29 UNTIL 2004-09-01 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Secretary 1998-06-05 UNTIL 1999-11-12 RESIGNED
ALAN RAYMOND HOWARTH Oct 1961 British Secretary 1999-11-12 UNTIL 2004-08-31 RESIGNED
SUZANNE KERR Jun 1967 British Secretary 2004-08-31 UNTIL 2007-06-25 RESIGNED
MR BRIAN ROBERT PERRY Secretary 2013-09-01 UNTIL 2021-06-08 RESIGNED
EFETOBOR EMAKPOR British Secretary 1995-08-25 UNTIL 1996-03-29 RESIGNED
MR COLIN RICHARD BOYLE Secretary 2021-06-08 UNTIL 2023-02-01 RESIGNED
IAN SMITH FLETCHER British Secretary 2007-06-25 UNTIL 2013-08-31 RESIGNED
MR JOHN PETER ROSS Mar 1948 Secretary 1996-03-29 UNTIL 1998-06-05 RESIGNED
MR STUART JOHN LLOYD Feb 1945 British Director 1998-06-30 UNTIL 1998-10-02 RESIGNED
IEUAN JENKIN THOMAS Jun 1935 British Director 2004-09-01 UNTIL 2012-02-22 RESIGNED
MR JOHN PETER ROSS Mar 1948 Director 1997-08-15 UNTIL 1998-06-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-07-24 UNTIL 1995-08-25 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Director 1998-06-30 UNTIL 1999-11-12 RESIGNED
DAVID MARTIN Apr 1950 British Director 1996-03-29 UNTIL 1997-06-30 RESIGNED
MICHAEL SHAUN MAHONY Nov 1954 British Director 1996-03-29 UNTIL 1998-07-29 RESIGNED
GOEFFREY RAYMOND CROSS Mar 1934 Amercan Director 1999-11-12 UNTIL 2001-03-29 RESIGNED
ALAN RAYMOND HOWARTH Oct 1961 British Director 1998-10-02 UNTIL 2004-08-31 RESIGNED
MICHAEL EDWARD HAYES Mar 1953 American Director 2001-03-29 UNTIL 2004-09-01 RESIGNED
TIMOTHY GRANT HAMILTON Jan 1962 British Director 1995-08-25 UNTIL 1996-03-29 RESIGNED
EFETOBOR EMAKPOR British Director 1995-08-25 UNTIL 1996-03-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-24 UNTIL 1995-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mordechai Kessler 2016-04-06 6/1955 Runcorn   Cheshire Significant influence or control

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