DEFINITIVEMAP.UK LTD
BATH DEFINITIVEMAP.CO.UK LIMITED DEFINITIVE-MAP.CO.UK LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 1DX

Company number 06999466
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address 42 LANDSEER ROAD, BATH, SOMERSET, BA2 1DX
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Company name changed definitivemap.co.uk LIMITED\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-14 . The most likely internet sites of DEFINITIVEMAP.UK LTD are www.definitivemapuk.co.uk, and www.definitivemap-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Definitivemap Uk Ltd is a Private Limited Company. The company registration number is 06999466. Definitivemap Uk Ltd has been working since 24 August 2009. The present status of the company is Active. The registered address of Definitivemap Uk Ltd is 42 Landseer Road Bath Somerset Ba2 1dx. . FIELD, James is a Director of the company. Director FIELD, James has been resigned. The company operates in "Investigation activities".


definitivemap.uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FIELD, James
Appointed Date: 27 August 2010
59 years old

Resigned Directors

Director
FIELD, James
Resigned: 21 August 2010
Appointed Date: 24 August 2009
59 years old

Persons With Significant Control

Mr James Field
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DEFINITIVEMAP.UK LTD Events

15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
14 Oct 2015
Company name changed definitivemap.co.uk LIMITED\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
14 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
29 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 8 more events
15 Nov 2010
Annual return made up to 24 August 2010 with full list of shareholders
11 Oct 2010
Accounts for a dormant company made up to 31 August 2010
31 Aug 2010
Appointment of Mr James Field as a director
21 Aug 2010
Termination of appointment of James Field as a director
24 Aug 2009
Incorporation

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