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 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
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)
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 |