2M Manufacturing Limited

Company Name	2M Manufacturing Limited
Company Status	Active
Company Number	01075253
Category	Private Limited Company
Incorporation Date	5 October 1972(51 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mrs Liran Rachel Kessler Maller
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(47 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	HR Director And Chair
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn WA7 3EH

Director Name	Dr Richard John Alan Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(47 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 The Embankment, Sovereign Street Leeds LS1 4BA

Director Name	Mr Adam Parks
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(48 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	2m House Clifton Road Sutton Weaver Runcorn WA7 3EH

Director Name	Mr Andrew Wiseman
Date of Birth	December 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	01 February 2022(49 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, 2 The Embankment Sovereign Street Leeds LS1 4BA

Director Name	Miss Lisa Deborah Cripps
Date of Birth	May 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	24 February 2022(49 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Technical Director
Country of Residence	England
Correspondence Address	2mk House Chippenham Drive Milton Keynes MK10 0AF

Director Name	Thomas Paul Wegener
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 1991(18 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2004)
Role	Managing Director
Correspondence Address	4 Crest View Pinner Middlesex HA5 1AN

Secretary Name	Joseph Alexander Eytle
Nationality	British
Status	Resigned
Appointed	31 May 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	6 Gladsdale Drive Eastcote Pinner Middlesex HA5 2PP

Secretary Name	Gerhard Maximilian Erich Dodl
Nationality	German
Status	Resigned
Appointed	01 March 1997(24 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1999)
Role	Financial Controller
Correspondence Address	2 Goodman Gardens Woughton On The Green Milton Keynes Buckinghamshire MK6 3EP

Secretary Name	Mr John Charles Frederick Bracken
Nationality	British
Status	Resigned
Appointed	01 October 1999(27 years after company formation)
Appointment Duration	10 years, 1 month (resigned 01 November 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Saint Pauls Close Harpenden Hertfordshire AL5 5UH

Director Name	Dr Claus Erich Rettig
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2003(31 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2006)
Role	Executive
Country of Residence	Germany
Correspondence Address	Plaggenheide 7 45271 Haltern Am See Germany

Director Name	Mr Donald Charles Mackenzie Andrews
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(31 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 October 2008)
Role	Uk Regional President
Country of Residence	United Kingdom
Correspondence Address	The White House 45 Kimbolton Road Bedford MK40 2PG

Director Name	Mr John Charles Frederick Bracken
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(31 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Saint Pauls Close Harpenden Hertfordshire AL5 5UH

Director Name	Johannes Ohmer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2006(33 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2008)
Role	Executive
Correspondence Address	Bangertskeeg 19 Grundall 63584 Heesen Germany

Director Name	David Anthony Del Guercio
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2008(35 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 2014)
Role	Sr Vp & General Mgr
Country of Residence	United States
Correspondence Address	9600 Waterfowl Flyway Chesterfield Virginia 23838 United States

Director Name	Dr Hans Michael Passmann
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2008(36 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2018)
Role	Chemical Engineer
Country of Residence	Germany
Correspondence Address	9 Sachsensiedlung 45481 Mulheim An Der Ruhr Germany

Director Name	Mr Bernard George Harvey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	28 October 2008(36 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2013)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF

Secretary Name	Miss Geneva Angela Stapleton
Status	Resigned
Appointed	01 November 2009(37 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 28 August 2020)
Role	Company Director
Correspondence Address	Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF

Director Name	Mr Clive Martin Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(40 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	2m House Clifton Road Sutton Weaver Runcorn WA7 3EH

Director Name	Mrs Anh Luu
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(41 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 August 2020)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF

Director Name	Mr Colin Richard Boyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(47 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 2 The Embankment Sovereign Street Leeds LS1 4BA

Secretary Name	Mr Colin Boyle
Status	Resigned
Appointed	28 August 2020(47 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2022)
Role	Company Director
Correspondence Address	2nd Floor, 2 The Embankment Sovereign Street Leeds LS1 4BA

Director Name	Mr Gary Stephen Phillips
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2022(49 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 April 2023)
Role	Site Director
Country of Residence	England
Correspondence Address	2mk House Chippenham Drive Milton Keynes MK10 0AF

Contact

Website	www.evonik.com

Location

Registered Address	2m House Clifton Road Sutton Weaver Runcorn WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	2 other UK companies use this postal address

Shareholders

4.5m at £1	Evonik Degussa Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,269,831
Gross Profit	£6,255,800
Net Worth	£17,914,635
Cash	£139,675
Current Liabilities	£2,238,918

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

15 September 2020	Delivered on: 22 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 December 2023	Termination of appointment of Gary Stephen Phillips as a director on 21 April 2023 (1 page)
20 November 2023	Accounts for a small company made up to 30 April 2023 (12 pages)
1 March 2023	Termination of appointment of Colin Richard Boyle as a director on 17 December 2022 (1 page)
1 March 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
28 February 2023	Termination of appointment of Colin Boyle as a secretary on 17 December 2022 (1 page)
19 October 2022	Accounts for a small company made up to 30 April 2022 (12 pages)
10 March 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
9 March 2022	Appointment of Mr Gary Stephen Phillips as a director on 24 February 2022 (2 pages)
9 March 2022	Appointment of Mr Andrew Wiseman as a director on 1 February 2022 (2 pages)
9 March 2022	Termination of appointment of Clive Martin Gould as a director on 30 April 2021 (1 page)
9 March 2022	Appointment of Miss Lisa Deborah Cripps as a director on 24 February 2022 (2 pages)
17 February 2022	Accounts for a small company made up to 30 April 2021 (21 pages)
9 July 2021	Director's details changed for Mrs Liran Maller on 1 June 2021 (2 pages)
17 February 2021	Change of details for Evonik Uk Holdings Limited as a person with significant control on 28 August 2020 (2 pages)
17 February 2021	Director's details changed for Dr Richard Jonh Alan Smith on 1 September 2020 (2 pages)
17 February 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
15 February 2021	Appointment of Mr Adam Parks as a director on 1 January 2021 (2 pages)
28 September 2020	Resolutions RES13 ‐ Change of company name 28/08/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 September 2020	Memorandum and Articles of Association (28 pages)
28 September 2020	Company name changed evonik goldschmidt uk LIMITED\certificate issued on 28/09/20 RES15 ‐ Change company name resolution on 2020-08-28 (2 pages)
28 September 2020	Change of name notice (2 pages)
22 September 2020	Registration of charge 010752530001, created on 15 September 2020 (23 pages)
14 September 2020	Current accounting period extended from 31 December 2020 to 30 April 2021 (1 page)
14 September 2020	Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to 2M House Clifton Road Sutton Weaver Runcorn WA7 3EH on 14 September 2020 (1 page)
14 September 2020	Appointment of Dr Richard Jonh Alan Smith as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Geneva Angela Stapleton as a secretary on 28 August 2020 (1 page)
1 September 2020	Appointment of Mr Colin Boyle as a secretary on 28 August 2020 (2 pages)
1 September 2020	Appointment of Mr Colin Boyle as a director on 28 August 2020 (2 pages)
1 September 2020	Termination of appointment of Anh Luu as a director on 28 August 2020 (1 page)
1 September 2020	Full accounts made up to 31 December 2019 (21 pages)
1 September 2020	Appointment of Mrs Liran Maller as a director on 28 August 2020 (2 pages)
4 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (21 pages)
6 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
11 January 2019	Termination of appointment of Hans Michael Passmann as a director on 31 December 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (22 pages)
2 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
14 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 October 2016	Full accounts made up to 31 December 2015 (22 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4,500,000 (5 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4,500,000 (5 pages)
11 June 2015	Full accounts made up to 31 December 2014 (18 pages)
11 June 2015	Full accounts made up to 31 December 2014 (18 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4,500,000 (5 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4,500,000 (5 pages)
31 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
31 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4,500,000 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 4,500,000 (5 pages)
23 April 2014	Full accounts made up to 31 December 2013 (18 pages)
23 April 2014	Full accounts made up to 31 December 2013 (18 pages)
16 April 2014	Appointment of Mrs Anh Luu as a director on 15 April 2014 (2 pages)
16 April 2014	Appointment of Mrs Anh Luu as a director on 15 April 2014 (2 pages)
16 April 2014	Termination of appointment of David Anthony Del Guercio as a director on 15 April 2014 (1 page)
16 April 2014	Termination of appointment of David Anthony Del Guercio as a director on 15 April 2014 (1 page)
7 January 2014	Memorandum and Articles of Association (14 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 January 2014	Memorandum and Articles of Association (14 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 August 2013	Appointment of Mr Clive Martin Gould as a director on 5 August 2013 (2 pages)
8 August 2013	Appointment of Mr Clive Martin Gould as a director on 5 August 2013 (2 pages)
8 August 2013	Appointment of Mr Clive Martin Gould as a director on 5 August 2013 (2 pages)
30 July 2013	Termination of appointment of Bernard George Harvey as a director on 30 April 2013 (1 page)
30 July 2013	Termination of appointment of Bernard George Harvey as a director on 30 April 2013 (1 page)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AE on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AE on 23 May 2013 (1 page)
24 April 2013	Full accounts made up to 31 December 2012 (17 pages)
24 April 2013	Full accounts made up to 31 December 2012 (17 pages)
17 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
25 April 2012	Full accounts made up to 31 December 2011 (17 pages)
25 April 2012	Full accounts made up to 31 December 2011 (17 pages)
23 September 2011	Director's details changed for Mr Bernard George Harvey on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Bernard George Harvey on 23 September 2011 (2 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Full accounts made up to 31 December 2010 (19 pages)
5 May 2011	Full accounts made up to 31 December 2010 (19 pages)
18 June 2010	Full accounts made up to 31 December 2009 (19 pages)
18 June 2010	Full accounts made up to 31 December 2009 (19 pages)
14 June 2010	Director's details changed for David Anthony Del Guercio on 31 May 2010 (2 pages)
14 June 2010	Director's details changed for David Anthony Del Guercio on 31 May 2010 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Dr Hans Michael Passmann on 31 May 2010 (2 pages)
11 June 2010	Director's details changed for Dr Hans Michael Passmann on 31 May 2010 (2 pages)
16 March 2010	Director's details changed for Mr Bernard George Harvey on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Bernard George Harvey on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Bernard George Harvey on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Bernard George Harvey on 16 March 2010 (2 pages)
5 January 2010	Termination of appointment of John Bracken as a director (1 page)
5 January 2010	Termination of appointment of John Bracken as a director (1 page)
24 November 2009	Termination of appointment of John Bracken as a secretary (1 page)
24 November 2009	Appointment of Miss Geneva Angela Stapleton as a secretary (1 page)
24 November 2009	Appointment of Miss Geneva Angela Stapleton as a secretary (1 page)
24 November 2009	Termination of appointment of John Bracken as a secretary (1 page)
12 November 2009	Resolutions RES13 ‐ Section 175 30/03/2009 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 November 2009	Resolutions RES13 ‐ Section 175 30/03/2009 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 July 2009	Full accounts made up to 31 December 2008 (23 pages)
16 July 2009	Full accounts made up to 31 December 2008 (23 pages)
15 June 2009	Return made up to 31/05/09; full list of members (4 pages)
15 June 2009	Return made up to 31/05/09; full list of members (4 pages)
20 January 2009	Director's change of particulars / bernard harvey / 19/01/2009 (1 page)
20 January 2009	Director's change of particulars / bernard harvey / 19/01/2009 (1 page)
29 October 2008	Director appointed mr bernard george harvey (2 pages)
29 October 2008	Director appointed mr bernard george harvey (2 pages)
29 October 2008	Director's change of particulars / hans passman / 29/10/2008 (1 page)
29 October 2008	Director's change of particulars / hans passman / 29/10/2008 (1 page)
28 October 2008	Appointment terminated director donald andrews (1 page)
28 October 2008	Director appointed dr hans michael passman (1 page)
28 October 2008	Appointment terminated director donald andrews (1 page)
28 October 2008	Director appointed dr hans michael passman (1 page)
23 June 2008	Amended full accounts made up to 31 December 2007 (25 pages)
23 June 2008	Amended full accounts made up to 31 December 2007 (25 pages)
3 June 2008	Return made up to 31/05/08; full list of members (4 pages)
3 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 May 2008	Director appointed david anthony del guercio (2 pages)
27 May 2008	Full accounts made up to 31 December 2007 (23 pages)
27 May 2008	Full accounts made up to 31 December 2007 (23 pages)
27 May 2008	Director appointed david anthony del guercio (2 pages)
16 May 2008	Appointment terminated director johannes ohmer (1 page)
16 May 2008	Appointment terminated director johannes ohmer (1 page)
12 October 2007	Memorandum and Articles of Association (10 pages)
12 October 2007	Memorandum and Articles of Association (10 pages)
9 October 2007	Company name changed goldschmidt uk LIMITED\certificate issued on 09/10/07 (2 pages)
9 October 2007	Full accounts made up to 31 December 2006 (26 pages)
9 October 2007	Full accounts made up to 31 December 2006 (26 pages)
9 October 2007	Company name changed goldschmidt uk LIMITED\certificate issued on 09/10/07 (2 pages)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
29 June 2006	Return made up to 31/05/06; full list of members (7 pages)
29 June 2006	Return made up to 31/05/06; full list of members (7 pages)
13 October 2005	Full accounts made up to 31 December 2004 (18 pages)
13 October 2005	Full accounts made up to 31 December 2004 (18 pages)
28 July 2005	Auditor's resignation (2 pages)
28 July 2005	Auditor's resignation (2 pages)
21 June 2005	Return made up to 31/05/05; full list of members (7 pages)
21 June 2005	Return made up to 31/05/05; full list of members (7 pages)
25 February 2005	Full accounts made up to 31 December 2003 (20 pages)
25 February 2005	Full accounts made up to 31 December 2003 (20 pages)
26 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
11 June 2004	Return made up to 31/05/04; full list of members (8 pages)
11 June 2004	Return made up to 31/05/04; full list of members (8 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
7 June 2003	Return made up to 31/05/03; full list of members (6 pages)
7 June 2003	Return made up to 31/05/03; full list of members (6 pages)
22 July 2002	Full accounts made up to 31 December 2001 (17 pages)
22 July 2002	Full accounts made up to 31 December 2001 (17 pages)
16 July 2002	Auditor's resignation (2 pages)
16 July 2002	Auditor's resignation (2 pages)
18 June 2002	Return made up to 31/05/02; full list of members (6 pages)
18 June 2002	Return made up to 31/05/02; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (19 pages)
15 October 2001	Full accounts made up to 31 December 2000 (19 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
14 June 2001	Return made up to 31/05/01; full list of members (6 pages)
20 October 2000	Full accounts made up to 31 December 1999 (18 pages)
20 October 2000	Full accounts made up to 31 December 1999 (18 pages)
20 June 2000	Return made up to 31/05/00; full list of members (6 pages)
20 June 2000	Return made up to 31/05/00; full list of members (6 pages)
28 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
30 September 1999	Company name changed th. Goldschmidt LIMITED\certificate issued on 01/10/99 (2 pages)
30 September 1999	Company name changed th. Goldschmidt LIMITED\certificate issued on 01/10/99 (2 pages)
18 June 1999	Return made up to 31/05/99; full list of members (8 pages)
18 June 1999	Return made up to 31/05/99; full list of members (8 pages)
16 May 1999	Full accounts made up to 31 December 1998 (16 pages)
16 May 1999	Full accounts made up to 31 December 1998 (16 pages)
15 June 1998	Return made up to 31/05/98; full list of members (6 pages)
15 June 1998	Return made up to 31/05/98; full list of members (6 pages)
3 June 1998	Amended full accounts made up to 31 December 1997 (17 pages)
3 June 1998	Amended full accounts made up to 31 December 1997 (17 pages)
16 April 1998	Full accounts made up to 31 December 1997 (17 pages)
16 April 1998	Full accounts made up to 31 December 1997 (17 pages)
11 July 1997	Full accounts made up to 31 December 1996 (19 pages)
11 July 1997	Full accounts made up to 31 December 1996 (19 pages)
30 May 1997	Return made up to 31/05/97; no change of members (4 pages)
30 May 1997	Return made up to 31/05/97; no change of members (4 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
2 August 1996	Full accounts made up to 31 December 1995 (19 pages)
2 August 1996	Full accounts made up to 31 December 1995 (19 pages)
14 July 1996	Return made up to 31/05/96; no change of members (4 pages)
14 July 1996	Return made up to 31/05/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (20 pages)
3 November 1995	Full accounts made up to 31 December 1994 (20 pages)
4 October 1995	Ad 31/07/95--------- Â£ si 1000000@1=1000000 Â£ ic 3500000/4500000 (2 pages)
4 October 1995	Ad 31/07/95--------- Â£ si 1000000@1=1000000 Â£ ic 3500000/4500000 (2 pages)
26 July 1995	Return made up to 31/05/95; full list of members (6 pages)
26 July 1995	Return made up to 31/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
3 March 1994	Ad 22/06/93--------- Â£ si 400000@1=400000 Â£ ic 3100000/3500000 (2 pages)
3 March 1994	Ad 22/06/93--------- Â£ si 400000@1=400000 Â£ ic 3100000/3500000 (2 pages)
20 December 1993	Registered office changed on 20/12/93 from: tego house victoria road ruislip middx HA4 0YL (1 page)
20 December 1993	Registered office changed on 20/12/93 from: tego house victoria road ruislip middx HA4 0YL (1 page)
2 July 1993	Return made up to 31/05/93; full list of members (5 pages)
2 July 1993	Return made up to 31/05/93; full list of members (5 pages)
14 May 1993	Â£ nc 1600000/5000000 11/01/93 (1 page)
14 May 1993	Ad 17/02/93--------- Â£ si 350000@1=350000 Â£ ic 2750000/3100000 (2 pages)
14 May 1993	Ad 12/01/93--------- Â£ si 700000@1=700000 Â£ ic 2050000/2750000 (6 pages)
14 May 1993	Â£ nc 1600000/5000000 11/01/93 (1 page)
14 May 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 May 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 May 1993	Ad 17/02/93--------- Â£ si 350000@1=350000 Â£ ic 2750000/3100000 (2 pages)
21 November 1989	Â£ nc 1000000/1600000 10/04/89 (1 page)
21 November 1989	Ad 10/04/89--------- Â£ si 600000@1=600000 Â£ ic 1000000/1600000 (2 pages)
21 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 November 1989	Ad 10/04/89--------- Â£ si 600000@1=600000 Â£ ic 1000000/1600000 (2 pages)
21 November 1989	Â£ nc 1000000/1600000 10/04/89 (1 page)
21 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1986	Return made up to 07/08/86; full list of members (4 pages)
16 September 1986	Return made up to 07/08/86; full list of members (4 pages)
5 October 1972	Incorporation (15 pages)
5 October 1972	Certificate of incorporation (1 page)
5 October 1972	Certificate of incorporation (1 page)

2M Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire