MAPS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 1AH

Company number 05105706
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address UNIT 59, 23 KING STREET, CAMBRIDGE, CB1 1AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of MAPS LTD are www.maps.co.uk, and www.maps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Maps Ltd is a Private Limited Company. The company registration number is 05105706. Maps Ltd has been working since 19 April 2004. The present status of the company is Active. The registered address of Maps Ltd is Unit 59 23 King Street Cambridge Cb1 1ah. . HAYWARD, Edwin Paul is a Director of the company. SEKI, Michiyo is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director EDWIN PAUL, Hayward has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HAYWARD, Edwin Paul
Appointed Date: 05 August 2011
53 years old
Director
SEKI, Michiyo
Appointed Date: 26 February 2010
60 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 06 May 2008
Appointed Date: 19 April 2004
Director
EDWIN PAUL, Hayward
Resigned: 08 August 2011
Appointed Date: 06 May 2008
53 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 06 May 2008
Appointed Date: 19 April 2004

Persons With Significant Control

Mr Edwin Paul Hayward
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MAPS LTD Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
15 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
...
... and 33 more events
03 Jan 2006
Accounts for a dormant company made up to 30 April 2005
28 Jun 2005
Return made up to 23/06/05; full list of members
27 Apr 2004
Registered office changed on 27/04/04 from: suite b, 29 harley street, london, W1G 9QR
27 Apr 2004
Registered office changed on 27/04/04 from: suite b, 29 harley street london W1G 9QR
19 Apr 2004
Incorporation

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