OUTSTANDING MAP DISTRIBUTORS LTD
OUTSTANDING UK LTD CLANNABOROUGH LTD

Hellopages » Greater London » Camden » W1T 6AD

Company number 05598151
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 055981510002, created on 16 March 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of OUTSTANDING MAP DISTRIBUTORS LTD are www.outstandingmapdistributors.co.uk, and www.outstanding-map-distributors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and one months. Outstanding Map Distributors Ltd is a Private Limited Company. The company registration number is 05598151. Outstanding Map Distributors Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of Outstanding Map Distributors Ltd is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £28.91k. It is £-31.62k against last year. The cash in hand is £22.21k. It is £-19.98k against last year. And the total assets are £346.36k, which is £23.91k against last year. THOMPSON, Cornelia is a Secretary of the company. QUIGLY, Richard Sean is a Director of the company. THOMPSON, Cornelia is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


outstanding map distributors Key Finiance

LIABILITIES £28.91k
-53%
CASH £22.21k
-48%
TOTAL ASSETS £346.36k
+7%
All Financial Figures

Current Directors

Secretary
THOMPSON, Cornelia
Appointed Date: 20 October 2005
Director
QUIGLY, Richard Sean
Appointed Date: 20 October 2005
69 years old
Director
THOMPSON, Cornelia
Appointed Date: 12 December 2005
69 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
WARREN STREET NOMINEES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Richard Sean Quigly
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cornelia Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTSTANDING MAP DISTRIBUTORS LTD Events

16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
16 Mar 2017
Registration of charge 055981510002, created on 16 March 2017
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
...
... and 27 more events
14 Dec 2005
New director appointed
06 Dec 2005
Company name changed clannaborough LTD\certificate issued on 06/12/05
28 Nov 2005
New secretary appointed
28 Nov 2005
New director appointed
20 Oct 2005
Incorporation

OUTSTANDING MAP DISTRIBUTORS LTD Charges

16 March 2017
Charge code 0559 8151 0002
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Trevarrick mill, trevarrick road, st austell, PL25 5JN…
29 December 2010
Debenture
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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