2M MANUFACTURING LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
2M MANUFACTURING LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
2M MANUFACTURING LIMITED was incorporated 51 years ago on 05/10/1972 and has the registered number: 01075253. The accounts status is SMALL and accounts are next due on 31/01/2025.
2M MANUFACTURING LIMITED was incorporated 51 years ago on 05/10/1972 and has the registered number: 01075253. The accounts status is SMALL and accounts are next due on 31/01/2025.
2M MANUFACTURING LIMITED - RUNCORN
This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20411 - Manufacture of soap and detergents
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2M HOUSE CLIFTON ROAD
RUNCORN
WA7 3EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVONIK GOLDSCHMIDT UK LIMITED (until 28/09/2020)
EVONIK GOLDSCHMIDT UK LIMITED (until 28/09/2020)
GOLDSCHMIDT UK LIMITED (until 09/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM PARKS | Mar 1983 | British | Director | 2021-01-01 | CURRENT |
DR RICHARD JOHN ALAN SMITH | Mar 1959 | British | Director | 2020-09-01 | CURRENT |
MR ANDREW WISEMAN | Dec 1982 | English | Director | 2022-02-01 | CURRENT |
MRS LIRAN MALLER | Mar 1982 | British | Director | 2020-08-28 | CURRENT |
MISS LISA DEBORAH CRIPPS | May 1980 | English | Director | 2022-02-24 | CURRENT |
MR COLIN BOYLE | Secretary | 2020-08-28 UNTIL 2022-12-17 | RESIGNED | ||
THOMAS PAUL WEGENER | Sep 1940 | German | Director | RESIGNED | |
GERHARD MAXIMILIAN ERICH DODL | Nov 1961 | Secretary | 1997-03-01 UNTIL 1999-09-30 | RESIGNED | |
JOSEPH ALEXANDER EYTLE | British | Secretary | RESIGNED | ||
MR JOHN CHARLES FREDERICK BRACKEN | Dec 1946 | British | Secretary | 1999-10-01 UNTIL 2009-11-01 | RESIGNED |
MISS GENEVA ANGELA STAPLETON | Secretary | 2009-11-01 UNTIL 2020-08-28 | RESIGNED | ||
MR CLIVE MARTIN GOULD | Jun 1956 | British | Director | 2013-08-05 UNTIL 2021-04-30 | RESIGNED |
DR CLAUS ERICH RETTIG | May 1960 | German | Director | 2003-12-05 UNTIL 2006-07-31 | RESIGNED |
MR GARY STEPHEN PHILLIPS | Apr 1970 | British | Director | 2022-02-24 UNTIL 2023-04-21 | RESIGNED |
JOHANNES OHMER | Jul 1960 | German | Director | 2006-07-31 UNTIL 2008-04-25 | RESIGNED |
DR HANS MICHAEL PASSMANN | Dec 1959 | German | Director | 2008-10-28 UNTIL 2018-12-31 | RESIGNED |
MR COLIN RICHARD BOYLE | Dec 1962 | British | Director | 2020-08-28 UNTIL 2022-12-17 | RESIGNED |
MR BERNARD GEORGE HARVEY | Jul 1957 | English | Director | 2008-10-28 UNTIL 2013-04-30 | RESIGNED |
MRS ANH LUU | Feb 1979 | British | Director | 2014-04-15 UNTIL 2020-08-28 | RESIGNED |
DAVID ANTHONY DEL GUERCIO | Sep 1958 | United States | Director | 2008-04-28 UNTIL 2014-04-15 | RESIGNED |
MR JOHN CHARLES FREDERICK BRACKEN | Dec 1946 | British | Director | 2004-03-19 UNTIL 2009-12-23 | RESIGNED |
MR DONALD CHARLES MACKENZIE ANDREWS | Aug 1960 | British | Director | 2003-12-05 UNTIL 2008-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Surfachem Group Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |