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 - ACCRINGTON

This company is listed in the following categories:
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

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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

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