2M EQUEST LIMITED - CONSETT


Company Profile Company Filings

Overview

2M EQUEST LIMITED is a Private Limited Company from CONSETT ENGLAND and has the status: Active.
2M EQUEST LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03461709. The accounts status is SMALL and accounts are next due on 31/03/2024.

2M EQUEST LIMITED - CONSETT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

UNIT 55 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK
CONSETT
DH8 6BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WARWICK EQUEST LIMITED (until 01/02/2024)
EQUEST MARKET RESEARCH LIMITED (until 17/11/2004)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD JOHN ALAN SMITH Mar 1959 British Director 2023-10-27 CURRENT
MRS ANITA O'MALLEY Jan 1974 British Director 2023-10-27 CURRENT
MORDECHAI KESSLER Jun 1955 British Director 2023-10-27 CURRENT
SIMON PAUL WATTS Sep 1964 British Director 1998-03-11 UNTIL 1998-09-08 RESIGNED
LUBRIZOL HOLDINGS FRANCE SAS Corporate Director 2014-12-31 UNTIL 2017-10-01 RESIGNED
MR SIMON JONATHAN WATT-SMITH Jul 1951 British Secretary 2004-11-01 UNTIL 2007-05-31 RESIGNED
GRAEME MICHAEL BRAGGER Secretary 2016-05-03 UNTIL 2018-03-31 RESIGNED
JOHN DAVIES British Secretary 2014-12-31 UNTIL 2016-05-03 RESIGNED
MARK WILLIAM STRICKLAND Secretary 2014-02-03 UNTIL 2014-12-31 RESIGNED
MRS EMMA RACHEL SWANN Secretary 2020-09-09 UNTIL 2021-12-22 RESIGNED
MR MARC MARTHA JOSEPH VERTHONGEN Secretary 2021-12-22 UNTIL 2023-10-27 RESIGNED
MR STEPHEN WILLIAMS Jan 1964 British Secretary 2007-06-01 UNTIL 2014-02-03 RESIGNED
NICOLA LOUISE YOUNG Jul 1965 British Secretary 1998-09-08 UNTIL 2004-11-01 RESIGNED
MR MARC MARTHA JOSEPH VERTHONGEN Jan 1957 Belgian Director 2017-10-01 UNTIL 2023-10-27 RESIGNED
MARK STRICKLAND Feb 1962 British Director 2014-02-03 UNTIL 2014-12-31 RESIGNED
EDWIN BARRINGTON TILBY Jun 1950 British Director 2004-11-01 UNTIL 2010-10-31 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1997-11-06 UNTIL 1998-03-11 RESIGNED
MR STEPHEN WILLIAMS Jan 1964 British Director 2004-11-01 UNTIL 2014-12-31 RESIGNED
MR DAVID CHARLES GREENSMITH Mar 1953 British Director 2013-04-15 UNTIL 2014-12-31 RESIGNED
NICOLA LOUISE YOUNG Jul 1965 British Director 1998-09-08 UNTIL 2004-11-01 RESIGNED
MR ANTHONY MICHAEL SMITS Nov 1972 American Director 2014-12-31 UNTIL 2023-09-08 RESIGNED
PETER GRAHAM BRADLEY May 1959 British Director 2010-10-31 UNTIL 2013-05-23 RESIGNED
MR. JOSE RAMON GONZALEZ-MAGAZ Oct 1970 Puerto Rican Director 2023-10-12 UNTIL 2023-10-27 RESIGNED
ROBERT FRANK ELLIS Aug 1952 British Director 2004-11-01 UNTIL 2009-03-31 RESIGNED
RICHARD EDWARD SPENCER BRIDGES Oct 1943 English Director 1998-09-08 UNTIL 2004-11-01 RESIGNED
MR JOHN NICHOLAS ATKINSON May 1958 British Director 1998-09-30 UNTIL 2004-11-01 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1997-11-06 UNTIL 1998-03-11 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 1998-03-11 UNTIL 1998-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2m Holdings Limited 2023-10-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Warwick International Group Limited 2016-04-06 - 2023-10-27 Holywell   Flintshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
2M EQUEST LIMITED 2024-04-17 30-06-2023 £728 equity

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