MX2 COMMS LIMITED
Overview
| Company Name | MX2 COMMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05823372 |
| 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 MX2 COMMS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MX2 COMMS LIMITED located?
| Registered Office Address | 22a Hill Street TW9 1TW Richmond Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MX2 COMMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VINSTOR LTD | May 12, 2008 | May 12, 2008 |
| RIMMERWOOD DEVELOPMENTS LTD | May 19, 2006 | May 19, 2006 |
What are the latest accounts for MX2 COMMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MX2 COMMS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for MX2 COMMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from C/O John Bishop 2 Station House Manot House Lane Datchet Windsor Berkshire to 22a Hill Street Richmond Surrey TW9 1TW on Oct 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Anne Lesley Digby as a secretary on Jul 20, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mrs Anne Lesley Digby as a secretary on Nov 29, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martyn Curwen-Bryant as a director on Nov 19, 2017 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed vinstor LTD\certificate issued on 20/10/17 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Martyn Curwen-Bryant as a director on Jul 26, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Henry Bishop as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MX2 COMMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIMMER, Isobel Anne | Director | Manor House Lane Datchet SL3 9ED Slough 1-2 England | England | British | 40950370006 | |||||
| RIMMER, Martin Edward | Director | Manor House Lane Datchet SL3 9ED Slough 1-2 England | England | British | 22311820005 | |||||
| BISHOP, John Henry | Secretary | Manor House Lane Datchet SL3 9ED Slough 1-2 England | British | 89537630001 | ||||||
| DIGBY, Anne Lesley | Secretary | Manor House Lane SL3 9ED Datchet Station House United Kingdom | 240661980001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CURWEN-BRYANT, Martyn | Director | c/o John Bishop Station House Manot House Lane Datchet Windsor 2 Berkshire | England | English | 236040050001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MX2 COMMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Edward Rimmer | Apr 06, 2016 | Manor House Lane Datchet SL3 9ED Slough 2 Station House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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