About

Registered Number: 05503959
Date of Incorporation: 08/07/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: 3 Gladstone Terrace, Gateshead, Tyne & Wear, NE8 4DY

 

2mps Ltd was founded on 08 July 2005 and are based in Tyne & Wear, it's status at Companies House is "Active". We do not know the number of employees at 2mps Ltd. This organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Paul 08 July 2005 - 1
FOSTER, Michael 08 July 2005 - 1
SOUTHERN, Peter 08 July 2005 - 1
JONES, Martyn Thomas 08 July 2005 01 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 27 November 2017
TM01 - Termination of appointment of director 10 November 2017
CS01 - N/A 10 March 2017
SH01 - Return of Allotment of shares 27 January 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 16 December 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 29 November 2007
RESOLUTIONS - N/A 08 October 2007
RESOLUTIONS - N/A 08 October 2007
RESOLUTIONS - N/A 08 October 2007
RESOLUTIONS - N/A 08 October 2007
363a - Annual Return 30 July 2007
353 - Register of members 30 July 2007
363s - Annual Return 05 September 2006
AA - Annual Accounts 27 July 2006
225 - Change of Accounting Reference Date 26 July 2006
395 - Particulars of a mortgage or charge 18 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
287 - Change in situation or address of Registered Office 29 July 2005
NEWINC - New incorporation documents 08 July 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage 12 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.