METER SERVE 2 LIMITED

Address:
5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

METER SERVE 2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07126644. The registration start date is January 15, 2010. The current status is Active.

Company Overview

Company Number 07126644
Company Name METER SERVE 2 LIMITED
Registered Address 5th Floor
1 Marsden Street
Manchester
M2 1HW
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2010-01-15
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-02-12
Returns Last Update 2016-01-15
Confirmation Statement Due Date 2021-02-26
Confirmation Statement Last Update 2020-01-15
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
Address 5TH FLOOR
1 MARSDEN STREET
Post Town MANCHESTER
Post Code M2 1HW
Country ENGLAND

Companies with the same location

Entity Name Office Address
AWH LEGAL LTD 5th Floor, Building 5 Universal Square, Manchester, M12 6JH, United Kingdom
METER SERVE (HOLDCO 2) LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
CALISEN GROUP 2 LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
CALISEN PLC 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
INTERACT SOFTWARE SOLUTIONS LIMITED 5th Floor, 24 Mount Street, Manchester, England
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
CALISEN GROUP HOLDINGS LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
CALISEN GROUP LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
BARBICAN HEALTHCARE INVESTMENTS LIMITED 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom
CALISEN HOLDCO 2 LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLACKBURN, Sarah Ann Secretary (Active) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW /
19 November 2015		 /
BLACKBURN, Sarah Ann Director (Active) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW November 1980 /
1 May 2018		 British /
England		 Solicitor
DONOGHUE, George Martin Director (Active) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW June 1974 /
1 May 2018		 British /
England		 Director
GIBBS, Timothy Robert Director (Active) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW June 1972 /
22 July 2014		 British /
England		 Accountant
LATUS, Sean Director (Active) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW April 1969 /
24 June 2015		 British /
England		 Investment Officer
PIJLS, Henricus Lambertus Director (Active) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW December 1965 /
27 September 2017		 Dutch /
United Kingdom		 Chief Executive Officer
GIBBS, Timothy Robert Secretary (Resigned) 4th Floor, 19, Spring Gardens, Manchester, M2 1FB /
17 November 2011		 /
M&G MANAGEMENT SERVICES LIMITED Secretary (Resigned) 5 Laurence Pountney Hill, London, EC4R 0HH /
14 May 2010		 /
SISEC LIMITED Secretary (Resigned) 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY /
15 January 2010		 /
BRADBURY, Kenton Edward Director (Resigned) 4th Floor, 19, Spring Gardens, Manchester, M2 1FB January 1970 /
13 May 2010		 British /
England		 None
CHLADEK, Mark Peter Director (Resigned) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW February 1973 /
18 December 2012		 British /
United Kingdom		 Investment Manager
COOPER, James Nigel Shelley Director (Resigned) 4th Floor, 19, Spring Gardens, Manchester, M2 1FB May 1961 /
13 May 2010		 British /
United Kingdom		 Investment Manager
DELLACHA, Maria Georgina Director (Resigned) 4th Floor, 19, Spring Gardens, Manchester, M2 1FB January 1975 /
22 July 2014		 British /
England		 Asset Management
FERNANDES, Milton Anthony Director (Resigned) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW December 1961 /
26 May 2015		 British /
United Kingdom		 Director
GIBSON, Alan Robert Director (Resigned) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW July 1960 /
22 April 2016		 British /
United Kingdom		 Director
HELMORE, Max David Charles Director (Resigned) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW March 1984 /
18 December 2012		 British /
England		 Fund Manager
MACDONALD, James Thomas Director (Resigned) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW May 1959 /
22 July 2014		 British /
Scotland		 Chief Executive Officer
SEYMOUR, Michael John Director (Resigned) Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG September 1949 /
15 January 2010		 British /
United Kingdom		 None
LOVITING LIMITED Director (Resigned) 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY /
15 January 2010		 /
SERJEANTS' INN NOMINEES LIMITED Director (Resigned) 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY /
15 January 2010		 /

Competitor

Search similar business entities

Post Town MANCHESTER
Post Code M2 1HW
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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