MAP AUTOMOTIVE LIMITED
FISHPONDS AUTO FIX LIMITED

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Company number 04253922
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address S + H BUILDING FOUNDRY LANE, FISHPONDSTRADING ESTATE, FISHPONDS, BRISTOL, BS5 7UZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 . The most likely internet sites of MAP AUTOMOTIVE LIMITED are www.mapautomotive.co.uk, and www.map-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Map Automotive Limited is a Private Limited Company. The company registration number is 04253922. Map Automotive Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Map Automotive Limited is S H Building Foundry Lane Fishpondstrading Estate Fishponds Bristol Bs5 7uz. The company`s financial liabilities are £68.19k. It is £-3.65k against last year. The cash in hand is £81.12k. It is £-6.41k against last year. And the total assets are £82.05k, which is £-6.59k against last year. PALMER, Justine is a Secretary of the company. PALMER, Mark Adam is a Director of the company. Secretary SINGH, Gurnam has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director VINCENT, Pauline has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


map automotive Key Finiance

LIABILITIES £68.19k
-6%
CASH £81.12k
-8%
TOTAL ASSETS £82.05k
-8%
All Financial Figures

Current Directors

Secretary
PALMER, Justine
Appointed Date: 09 June 2005
Director
PALMER, Mark Adam
Appointed Date: 09 June 2005
57 years old

Resigned Directors

Secretary
SINGH, Gurnam
Resigned: 09 June 2005
Appointed Date: 17 July 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
VINCENT, Pauline
Resigned: 09 June 2005
Appointed Date: 17 July 2001
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mr Mark Adam Palmer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MAP AUTOMOTIVE LIMITED Events

17 Aug 2016
Confirmation statement made on 17 July 2016 with updates
27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
05 Sep 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
...
... and 34 more events
30 Aug 2001
Registered office changed on 30/08/01 from: 16 churchill way cardiff CF10 2DX
30 Aug 2001
New director appointed
30 Aug 2001
New secretary appointed
30 Aug 2001
Director resigned
17 Jul 2001
Incorporation

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