2M EQUEST LIMITED
Active - Accounts Filed
General Information
NAME
2M EQUEST LIMITED
COMPANY NUMBER
03461709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
06/11/1997
(27 years and 1 months old)
WEBSITE
www.warwickequest.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/11/2004
01/02/2024
WARWICK EQUEST LIMITED
View all previous names
CONSETT
DH8 6BN
Unit 55
Consett Business Park
Villa Real
CONSETT
DH8 6BN
Telephone: 262140
Unit 55
Consett Business Park Derwentside B
Villa Real
Consett, County Durham
DH8 6BN
Telephone: 262140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2M HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARWICK EQUEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 2M EQUEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2M EQUEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2M EQUEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2023 - Present (1 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 29 Past: 10 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
06/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | Marc Martha Joseph Verthongen (929081474) has left the board |
| 07/11/2023 | Jose Ramon Gonzalez-Magaz (931464929) has left the board |
| 07/11/2023 | Marc Martha Joseph Verthongen (923915586) has left the board |
| 07/11/2023 | New Board Member Anita O'Malley (930457983) Appointed |
| 07/11/2023 | New Board Member Richard John Alan Smith (917210365) Appointed |
| 07/11/2023 | New Board Member Mordechai Kessler (910018801) Appointed |
| 19/10/2023 | New Board Member Jose Ramon Gonzalez-Magaz (931464929) Appointed |
| 17/10/2023 | New Board Member Jose Ramon Gonzalez-Magaz (931470628) Appointed |
| 18/09/2023 | Anthony Michael Smits (919440137) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 24/12/2021 | Emma Rachel Swann (927530305) has left the board |
| 24/12/2021 | New Company Secretary Marc Martha Joseph Verthongen (929081474) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Company Secretary Emma Rachel Swann (927530305) Appointed |
| 09/10/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 05/04/2018 | Graeme Michael Bragger (920865366) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Board Member Marc Martha Joseph Verthongen (923915586) Appointed |
| 27/10/2017 | Marc Martha Joseph Verthongen (923915853) has left the board |
| 20/10/2017 | New Board Member Marc Martha Joseph Verthongen (923915853) Appointed |
| 17/10/2017 | LUBRIZOL HOLDINGS FRANCE SAS (919491155) has left the board |
| 03/10/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/06/2016 | John Davies (919496174) has left the board |
| 02/06/2016 | New Company Secretary Graeme Michael Bragger (920865366) Appointed |
| 17/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 16/02/2015 | New Company Secretary John Davies (919496174) Appointed |
| 13/02/2015 | New Board Member LUBRIZOL HOLDINGS FRANCE SAS (919491155) Appointed |
| 05/02/2015 | New Board Member Anthony Michael Smits (919440137) Appointed |
| 05/02/2015 | Anthony Michael Smits (919439577) has left the board |
| 28/01/2015 | Stephen Williams (912224158) has left the board |
| 28/01/2015 | New Board Member Anthony Michael Smits (919439577) Appointed |
| 28/01/2015 | Change in Reg. Office |
| 28/01/2015 | Mark William Strickland (918524480) has left the board |
| 28/01/2015 | David Charles Greensmith (906512774) has left the board |
| 28/01/2015 | Mark William Strickland (909322725) has left the board |
| 14/11/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
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