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2M LONDON LIMITED - 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03082933
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2m House Sutton Quays Business Park
- Clifton Road, Sutton Weaver
- Runcorn
- Cheshire
- WA7 3EH
- England 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England UK
Management
- Geschäftsführung
- KESSLER, Mordechai
- Prokuristen
- BOYLE, Colin Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.1995
- Alter der Firma 1995-07-24 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mordechai Kessler
- Mr Mordechai Kessler
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BANNER CHEMICALS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
- lezte Bilanzhinterlegung
- 2012-07-24
- Jahresmeldung
- Fälligkeit: 2022-08-07
- Letzte Einreichung: 2021-07-24
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2M LONDON LIMITED Firmenbeschreibung
- 2M LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03082933. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.07.1995 registriert. 2M LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BANNER CHEMICALS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.07.2012.Die Firma kann schriftlich über 2M House Sutton Quays Business Park erreicht werden.
Jetzt sichern 2M LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 2M London Limited - 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, Grossbritannien
- 1995-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-10-26) - AA
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appoint-person-secretary-company-with-name-date (2021-06-11) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
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accounts-with-accounts-type-dormant (2021-01-25) - AA
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confirmation-statement-with-no-updates (2021-09-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-27) - CH01
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change-to-a-person-with-significant-control (2018-11-27) - PSC04
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change-person-director-company-with-change-date (2018-11-26) - CH01
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change-to-a-person-with-significant-control (2018-11-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-with-accounts-type-dormant (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-09-30) - CH01
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-31) - AP03
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termination-secretary-company-with-name (2013-10-31) - TM02
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-05) - MG02
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legacy (2012-02-28) - MG01
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legacy (2012-03-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
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termination-director-company-with-name (2012-03-08) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-11) - AA
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accounts-with-accounts-type-full (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-full (2009-03-20) - AA
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-16) - 288a
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legacy (2007-07-31) - 403a
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legacy (2007-07-16) - 288b
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legacy (2007-08-08) - 395
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legacy (2007-09-05) - 225
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accounts-with-accounts-type-full (2007-10-28) - AA
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resolution (2007-08-07) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-08-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-28) - AA
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legacy (2004-09-15) - 395
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resolution (2004-09-10) - RESOLUTIONS
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legacy (2004-09-10) - 155(6)a
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legacy (2004-09-16) - 288b
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legacy (2004-08-17) - 363s
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auditors-resignation-company (2004-09-16) - AUD
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legacy (2004-09-16) - 288a
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legacy (2004-09-24) - 288a
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certificate-change-of-name-company (2004-10-05) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-11-19) - 288c
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legacy (2003-08-08) - 363s
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accounts-with-accounts-type-full (2003-08-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-15) - AA
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legacy (2002-08-02) - 363s
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resolution (2002-08-01) - RESOLUTIONS
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auditors-resignation-company (2002-08-01) - AUD
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legacy (2002-04-16) - 288c
keyboard_arrow_right 2001
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legacy (2001-04-18) - 288b
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legacy (2001-04-18) - 288a
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accounts-with-accounts-type-full (2001-05-17) - AA
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legacy (2001-07-29) - 363s
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resolution (2001-10-12) - RESOLUTIONS
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legacy (2001-10-15) - 403a
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resolution (2001-10-17) - RESOLUTIONS
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legacy (2001-10-18) - 155(6)a
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legacy (2001-11-20) - 288c
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memorandum-articles (2001-10-12) - MEM/ARTS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-12) - AA
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legacy (2000-03-01) - 288b
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legacy (2000-03-01) - 288a
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legacy (2000-04-17) - 225
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legacy (2000-03-31) - 288a
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accounts-with-accounts-type-full (2000-08-23) - AA
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resolution (2000-09-11) - RESOLUTIONS
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legacy (2000-08-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-30) - AA
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legacy (1998-06-11) - 288a
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legacy (1998-06-11) - 288b
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legacy (1998-06-17) - 287
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legacy (1998-07-16) - 288a
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legacy (1998-08-24) - 363s
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legacy (1998-10-07) - 288b
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legacy (1998-10-07) - 288a
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certificate-change-of-name-company (1998-11-17) - CERTNM
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legacy (1998-11-19) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-04) - AA
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legacy (1997-03-13) - 88(2)O
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legacy (1997-07-06) - 288b
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legacy (1997-03-13) - 88(3)
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legacy (1997-08-21) - 288a
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certificate-change-of-name-company (1997-08-29) - CERTNM
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accounts-with-accounts-type-full (1997-12-19) - AA
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legacy (1997-08-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-17) - 288
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legacy (1996-04-02) - 224
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legacy (1996-04-17) - 287
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legacy (1996-12-12) - 395
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legacy (1996-06-10) - 288
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legacy (1996-07-25) - 363s
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legacy (1996-12-20) - 88(2)P
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-09-22) - CERTNM
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legacy (1995-09-06) - 288
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legacy (1995-09-06) - 287
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incorporation-company (1995-07-24) - NEWINC