R2M LIMITED
UNIT 6 METCALF DRIVE, ALTHAM INDUSTRIAL ESTATE ALTHAM, ACCRINGTON BB5 5TU- Active
- Private Limited Company
- Company No. 05001739
- Last Updated: 01 Mar 2024
Company Profile
R2M LIMITED was incorporated on Monday, December 22, 2003 as a Private Limited Company with registered address in ACCRINGTON. R2M LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 20 years 9 months and 30 days.
| Name | R2M LIMITED |
|---|---|
| Company number | 05001739 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 METCALF DRIVE ALTHAM INDUSTRIAL ESTATE ALTHAM ACCRINGTON BB5 5TU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hawle Beteiligungsgesellschaft Mbh Wagrainer Str., 4840 |
Dates: Tuesday, December 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Georgina Hazel Wade Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, December 3, 2019
ownership of shares 25 to 50 percent
|
| Mr Carl John Wade Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, December 3, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R2M LIMITED | 22 Dec 2003 |