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 14 years ago on 28/04/2006 and has the registered number: 05800796. The accounts status is DORMANT and accounts are next due on 31/12/2021.

M2 SMILE LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 31/03/2020 31/12/2021

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)

Confirmation Statements

Last Statement Next Statement Due
30/09/2019 11/11/2020

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
SASHA RUDD Secretary 2006-09-15 UNTIL 2014-02-14 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2006-04-28 UNTIL 2006-09-15 RESIGNED
MR MICHAEL VAUGHAN DRIVER Mar 1968 British Director 2006-09-15 UNTIL 2009-01-31 RESIGNED
MR JOHN ANDREW HAYHURST Jun 1970 British Director 2006-09-15 UNTIL 2014-02-14 RESIGNED
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

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

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