MAPPAMUNDI BUSINESS SOLUTIONS LTD
CARDIFF MAPPAMUNDI GALLERIES LTD

Hellopages » Cardiff » Cardiff » CF24 3JD

Company number 05814999
Status Active - Proposal to Strike off
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address 209 CITY ROAD, CARDIFF, CF24 3JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of MAPPAMUNDI BUSINESS SOLUTIONS LTD are www.mappamundibusinesssolutions.co.uk, and www.mappamundi-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cardiff Queen Street Rail Station is 0.7 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mappamundi Business Solutions Ltd is a Private Limited Company. The company registration number is 05814999. Mappamundi Business Solutions Ltd has been working since 12 May 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Mappamundi Business Solutions Ltd is 209 City Road Cardiff Cf24 3jd. . BARLOW, Gaynor is a Secretary of the company. BARLOW, Stewart Peter is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BARLOW, Gaynor has been resigned. Director SADLER, Neil has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARLOW, Gaynor
Appointed Date: 12 May 2006

Director
BARLOW, Stewart Peter
Appointed Date: 12 May 2006
63 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006

Director
BARLOW, Gaynor
Resigned: 14 February 2013
Appointed Date: 12 May 2006
62 years old

Director
SADLER, Neil
Resigned: 11 October 2015
Appointed Date: 09 October 2013
48 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006

Persons With Significant Control

Mr Stewart Barlow
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPPAMUNDI BUSINESS SOLUTIONS LTD Events

17 Feb 2017
Micro company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 15 November 2016 with updates
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

06 Dec 2015
Total exemption small company accounts made up to 31 May 2015
12 Oct 2015
Director's details changed for Stewart Peter Barlow on 11 October 2015
...
... and 33 more events
09 Nov 2006
New secretary appointed;new director appointed
09 Nov 2006
New director appointed
12 May 2006
Secretary resigned
12 May 2006
Director resigned
12 May 2006
Incorporation