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GM2 LIMITED - GM2 HOUSE, PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, United Kingdom
Company Information
- Company registration number
- 04496876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- GM2 HOUSE
- PLYMOUTH ROAD
- PENARTH
- VALE OF GLAMORGAN
- CF64 3DQ GM2 HOUSE, PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, CF64 3DQ UK
Management
- Managing Directors
- GRANT DAVID MAUNDER
- NATALIE KATE SWETMAN
- NICHOLAS TAYLOR SWETMAN
- BEVERLEY JEAN THOMAS
- Company secretaries
- NATALIE KATE SWETMAN
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-27
- Age Of Company 2002-07-27 21 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Ownership
- Beneficial Owners
- Mr Grant David Maunder
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-01-31
- Last Date: 30/04/2012
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GM2 LIMITED Company Description
- GM2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04496876. Its current trading status is "live". It was registered 2002-07-27. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at Gm2 House .
Get GM2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gm2 Limited - GM2 HOUSE, PLYMOUTH ROAD, PENARTH, VALE OF GLAMORGAN, United Kingdom
- 2002-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GM2 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04496876#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04496876#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04496876#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES (2017-07-31) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 10/10/2016 (2017-04-28) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 10/10/2016 (2017-04-28) - CH03
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APPOINTMENT TERMINATED, SECRETARY BEVERLEY THOMAS (2017-05-02) - TM02
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SECRETARY APPOINTED NATALIE KATE SWETMAN (2017-05-02) - AP03
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PSC'S CHANGE OF PARTICULARS / MR GRANT DAVID MAUNDER / 01/05/2017 (2017-07-31) - PSC04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR SWETMAN / 30/04/2017 (2017-05-02) - CH01
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DIRECTOR APPOINTED MRS NATALIE KATE SWETMAN (2017-05-16) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 30/04/2017 (2017-05-02) - CH01
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keyboard_arrow_right 2016
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30/04/16 TOTAL EXEMPTION SMALL (2016-10-19) - AA
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CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES (2016-09-02) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR SWETMAN / 22/06/2016 (2016-06-23) - CH01
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keyboard_arrow_right 2015
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30/04/15 TOTAL EXEMPTION SMALL (2015-12-09) - AA
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27/07/15 FULL LIST (2015-08-27) - AR01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 044968760001 (2014-03-01) - MR01
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SAIL ADDRESS CHANGED FROM: (2014-09-05) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT DAVID MAUNDER / 05/09/2014 (2014-09-05) - CH01
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27/07/14 FULL LIST (2014-09-05) - AR01
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30/04/14 TOTAL EXEMPTION SMALL (2014-10-20) - AA
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DIRECTOR APPOINTED MR NICHOLAS TAYLOR SWETMAN (2014-11-10) - AP01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM (2013-08-30) - AD01
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27/07/13 FULL LIST (2013-08-30) - AR01
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30/04/13 TOTAL EXEMPTION SMALL (2013-11-20) - AA
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keyboard_arrow_right 2012
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30/04/12 TOTAL EXEMPTION SMALL (2012-10-22) - AA
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27/07/12 FULL LIST (2012-08-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 11/10/2011 (2012-08-24) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 11/10/2011 (2012-08-24) - CH03
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SAIL ADDRESS CHANGED FROM: (2012-08-24) - AD02
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keyboard_arrow_right 2011
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30/04/11 TOTAL EXEMPTION SMALL (2011-11-16) - AA
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27/07/11 FULL LIST (2011-08-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID MAUNDER / 06/07/2011 (2011-08-17) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ESTHER FREUND (2011-01-04) - TM01
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keyboard_arrow_right 2010
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30/04/10 TOTAL EXEMPTION SMALL (2010-10-06) - AA
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27/07/10 FULL LIST (2010-08-19) - AR01
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SAIL ADDRESS CREATED (2010-08-19) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 25/11/2009 (2010-08-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID MAUNDER / 27/07/2010 (2010-08-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ERIKA FREUND / 27/07/2010 (2010-08-19) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JEAN THOMAS / 25/11/2009 (2010-08-19) - CH03
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-19) - AD03
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keyboard_arrow_right 2009
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30/04/09 TOTAL EXEMPTION SMALL (2009-10-02) - AA
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS (2009-08-14) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS (2008-09-08) - 363a
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30/04/08 TOTAL EXEMPTION SMALL (2008-11-27) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2007-11-13) - AA
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS (2007-08-15) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/06 (2007-03-09) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS (2006-08-10) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/04/05 (2005-11-30) - AA
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS (2005-08-30) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 (2004-04-08) - AA
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 (2004-05-11) - 225
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2004-06-09) - AA
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS (2004-08-06) - 363s
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keyboard_arrow_right 2003
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AD 01/08/03--------- (2003-08-26) - 88(2)R
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS (2003-08-22) - 363s
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keyboard_arrow_right 2002
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AD 27/07/02--------- (2002-08-13) - 88(2)R
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SECRETARY RESIGNED (2002-08-12) - 288b
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NEW DIRECTOR APPOINTED (2002-08-12) - 288a
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DIRECTOR RESIGNED (2002-08-12) - 288b
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REGISTERED OFFICE CHANGED ON 12/08/02 FROM: (2002-08-12) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-08-12) - 288a
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INCORPORATION DOCUMENTS (2002-07-27) - NEWINC
