MAPP (UK) LIMITED
AYLESBURY HOWPER 348 LIMITED MAPP LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1RP
Company number 02192094
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address 1 CAMBRIDGE STREET 2ND FLOOR, 1 CAMBRIDGE STREET, AYLESBURY, ENGLAND, HP20 1RP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from Wing House Britannia Street Aylesbury Buckinghamshire HP20 1QS to 1 Cambridge Street 2nd Floor 1 Cambridge Street Aylesbury HP20 1RP on 8 December 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of MAPP (UK) LIMITED are www.mappuk.co.uk, and www.mapp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapp Uk Limited is a Private Limited Company. The company registration number is 02192094. Mapp Uk Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Mapp Uk Limited is 1 Cambridge Street 2nd Floor 1 Cambridge Street Aylesbury England Hp20 1rp. . CHURCHER, Bryan is a Director of the company. Secretary COCKS, Richard Edward Lucas has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary ROSE, Peter Louis George has been resigned. Secretary YARDY, Kerry has been resigned. Director COCKS, Richard Edward Lucas has been resigned. Director CRESWICK, Graham Michael has been resigned. Director DUMBELTON, Christine has been resigned. Director HUNTER, Alan Thomas Ferguson has been resigned. Director NASH, Kerry Malcolm has been resigned. Director REAVILL, Trevor John has been resigned. Director ROSE, Peter Louis George has been resigned. Director SAMUELS, Marcus Taylor has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
CHURCHER, Bryan
Appointed Date: 14 May 2001
79 years old

Resigned Directors

Secretary
COCKS, Richard Edward Lucas
Resigned: 25 July 2000
Secretary
FARRELLY, Ian Brian
Resigned: 18 April 2001
Appointed Date: 25 July 2000
Secretary
ROSE, Peter Louis George
Resigned: 16 May 2016
Appointed Date: 21 October 2005
Secretary
YARDY, Kerry
Resigned: 21 October 2005
Appointed Date: 18 April 2001
Director
COCKS, Richard Edward Lucas
Resigned: 18 April 2001
72 years old
Director
CRESWICK, Graham Michael
Resigned: 18 April 2001
Appointed Date: 09 October 2000
77 years old
Director
DUMBELTON, Christine
Resigned: 30 June 2014
Appointed Date: 22 June 1992
68 years old
Director
HUNTER, Alan Thomas Ferguson
Resigned: 18 April 2001
Appointed Date: 09 October 2000
75 years old
Director
NASH, Kerry Malcolm
Resigned: 13 January 2016
Appointed Date: 14 May 2001
76 years old
Director
REAVILL, Trevor John
Resigned: 26 June 1992
75 years old
Director
ROSE, Peter Louis George
Resigned: 16 May 2016
77 years old
Director
SAMUELS, Marcus Taylor
Resigned: 18 April 2001
84 years old

Persons With Significant Control

Mr Bryan Churcher
Notified on: 31 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPP (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Dec 2016
Registered office address changed from Wing House Britannia Street Aylesbury Buckinghamshire HP20 1QS to 1 Cambridge Street 2nd Floor 1 Cambridge Street Aylesbury HP20 1RP on 8 December 2016
11 Jul 2016
Accounts for a dormant company made up to 30 April 2016
05 Jul 2016
Termination of appointment of Kerry Malcolm Nash as a director on 13 January 2016
20 May 2016
Termination of appointment of Peter Louis George Rose as a secretary on 16 May 2016
...
... and 112 more events
29 Jan 1988
Director resigned;new director appointed
29 Jan 1988
Secretary resigned;new secretary appointed
29 Jan 1988
Registered office changed on 29/01/88 from: 2 baches st london N1 6UB
26 Jan 1988
Company name changed pridenext LIMITED\certificate issued on 27/01/88
11 Nov 1987
Incorporation

MAPP (UK) LIMITED Charges

27 May 2011
Rent deposit deed
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Michael Levi Weinstein Philip David Weinstein and Leah Ann Newman
Description: The amount standing from time to time to the credit of a…
5 June 2001
Mortgage debenture
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 December 1988
Mortgage debenture
Delivered: 21 December 1988
Status: Satisfied on 1 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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