R2M LIMITED - ACCRINGTON
Company Profile | Company Filings |
Overview
R2M LIMITED is a Private Limited Company from ACCRINGTON and has the status: Active.
R2M LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001739. The accounts status is SMALL and accounts are next due on 30/09/2024.
R2M LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001739. The accounts status is SMALL and accounts are next due on 30/09/2024.
R2M LIMITED - ACCRINGTON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6 METCALF DRIVE
ACCRINGTON
LANCS
BB5 5TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JULIA STICHLING | Jul 1992 | German | Director | 2021-03-01 | CURRENT |
MR PAUL RODGERS | Oct 1967 | British | Director | 2022-04-14 | CURRENT |
MR MICHAEL HINDLEY | Apr 1971 | British | Director | 2012-07-30 | CURRENT |
MR WILLIAM GARROD | May 1969 | British | Director | 2021-10-14 | CURRENT |
OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-22 UNTIL 2003-12-22 | RESIGNED | ||
MRS GEORGINA HAZEL WADE | Nov 1974 | British | Director | 2006-11-23 UNTIL 2019-12-03 | RESIGNED |
MR CARL JOHN WADE | Dec 1967 | British | Director | 2003-12-22 UNTIL 2019-12-03 | RESIGNED |
LEE VICKER | Aug 1983 | British | Director | 2012-07-30 UNTIL 2022-04-14 | RESIGNED |
MR PAUL ANTHONY RODGERS | Oct 1967 | British | Director | 2012-07-30 UNTIL 2014-03-03 | RESIGNED |
MR PAUL RODGERS | Oct 1967 | British | Director | 2021-10-14 UNTIL 2022-01-13 | RESIGNED |
MRS GEORGINA HAZEL WADE | Nov 1974 | British | Secretary | 2003-12-22 UNTIL 2019-12-03 | RESIGNED |
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2003-12-22 UNTIL 2003-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hawle Beteiligungsgesellschaft Mbh | 2019-12-03 | Vocklabruck |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Georgina Hazel Wade | 2016-06-30 - 2019-12-03 | 11/1974 | Accrington Lancs | Ownership of shares 25 to 50 percent |
Mr Carl John Wade | 2016-06-30 - 2019-12-03 | 12/1967 | Accrington Lancs | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
R2M Limited - Period Ending 2018-12-31 | 2019-05-08 | 31-12-2018 | £370,347 Cash £1,104,011 equity |
R2M Limited - Period Ending 2017-12-31 | 2018-09-20 | 31-12-2017 | £167,434 Cash £883,617 equity |
R2M Limited - Period Ending 2016-12-31 | 2017-09-27 | 31-12-2016 | £11,726 Cash £867,859 equity |
R2M Limited - Period Ending 2015-12-31 | 2016-09-30 | 31-12-2015 | £75,316 Cash £792,699 equity |
R2M Limited - Period Ending 2015-12-31 | 2015-09-30 | 31-12-2014 | £28,998 Cash £870,532 equity |
Accounts filed on 31-12-2013 | 2014-09-30 | 31-12-2013 | £29,351 Cash £1,009,276 equity |