M2M FENDERS LIMITED
Overview
| Company Name | M2M FENDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05803803 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M2M FENDERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M2M FENDERS LIMITED located?
| Registered Office Address | Ground Floor Oakhurst House 77 Mount Ephraim TN4 8BS Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M2M FENDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for M2M FENDERS LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for M2M FENDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on Dec 05, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Samantha Pattison as a person with significant control on May 05, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Samantha Pattison on May 05, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Martin Vivian Athey as a secretary on Feb 03, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Samantha Pattison on Mar 30, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of M2M FENDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTISON, Dudley | Director | Manor Road P037 6FB Shanklin 4 Shanklin Manor Mews Isle Of Wight England | United Kingdom | British | 112756490003 | |||||
| PATTISON, Samantha | Director | Manor Road P037 6FB Shanklin 4 Shanklin Manor Mews Isle Of Wight England | England | British | 123974760006 | |||||
| ATHEY, Martin Vivian | Secretary | Bayham Abbey Lamberhurst TN3 8BG Tunbridge Wells The Bell House Kent | British | 13938300001 | ||||||
| HOWARD, Samantha | Secretary | Little Bucklers Kingswood Road TN2 4UJ Tunbridge Wells Kent | British | 112756420001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| PATTISON, Dudley | Director | 42 Harmony Street TN4 8NS Tunbridge Wells Kent | British | 112756490002 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of M2M FENDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Samantha Pattison | Apr 06, 2016 | Manor Road P037 6FB Shanklin 4 Shanklin Manor Mews Isle Of Wight England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dudley Pattison | Apr 06, 2016 | Manor Road P037 6FB Shanklin 4 Shanklin Manor Mews Isle Of Wight England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0