M2 SMILE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
M2 SMILE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
M2 SMILE LIMITED was incorporated 17 years ago on 28/04/2006 and has the registered number: 05800796. The accounts status is DORMANT and accounts are next due on 31/12/2024.
M2 SMILE LIMITED was incorporated 17 years ago on 28/04/2006 and has the registered number: 05800796. The accounts status is DORMANT and accounts are next due on 31/12/2024.
M2 SMILE LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JAMES HOUSE
BIRMINGHAM
B11 2LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3003 LIMITED (until 05/12/2006)
HAMSARD 3003 LIMITED (until 05/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PETER RIGBY | Apr 1971 | British | Director | 2015-07-16 | CURRENT |
MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2014-02-14 | CURRENT |
HAMMONDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-28 UNTIL 2006-09-15 | RESIGNED | ||
MR JOHN PAUL TAYLOR | Jul 1970 | British | Director | 2009-10-12 UNTIL 2019-03-31 | RESIGNED |
MR PETER ANTONY QUINN | Oct 1967 | English | Director | 2006-09-15 UNTIL 2013-03-31 | RESIGNED |
NICHOLAS LUKE ORME | Oct 1970 | British | Director | 2006-09-15 UNTIL 2008-11-30 | RESIGNED |
DAVID MCNEILL MITCHELL | Nov 1959 | British | Director | 2006-09-15 UNTIL 2014-02-14 | RESIGNED |
JOHN PATRICK HIGHAM | Mar 1966 | British | Director | 2006-09-15 UNTIL 2014-02-14 | RESIGNED |
MR JOHN ANDREW HAYHURST | Jun 1970 | British | Director | 2006-09-15 UNTIL 2014-02-14 | RESIGNED |
MR MICHAEL VAUGHAN DRIVER | Mar 1968 | British | Director | 2006-09-15 UNTIL 2009-01-31 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Nominee Director | 2006-04-28 UNTIL 2006-09-15 | RESIGNED | ||
SASHA RUDD | Secretary | 2006-09-15 UNTIL 2014-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Specialist Computer Centres Plc | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |