METAL MAPS LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 02754038
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016; Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of METAL MAPS LIMITED are www.metalmaps.co.uk, and www.metal-maps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metal Maps Limited is a Private Limited Company. The company registration number is 02754038. Metal Maps Limited has been working since 08 October 1992. The present status of the company is Active. The registered address of Metal Maps Limited is Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset Bh23 6ew. . GRANT, Simon Robert is a Secretary of the company. O'NEILL, Derek John is a Director of the company. PARGETER, Ian Keith is a Director of the company. THOMAS, Marina Louise is a Director of the company. Secretary CLOWES, Stephen has been resigned. Secretary GREATRIX, Jenny has been resigned. Secretary KERIN, John Brendan has been resigned. Secretary MARRETT, Patricia Margaret has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director CLOWES, Stephen has been resigned. Director GOLESTANI, Kian has been resigned. Director GREEN, Philip Ernest has been resigned. Director KERIN, John Brendan has been resigned. Director MARRETT, Anthony Rex has been resigned. Director MARRETT, Norman Rex has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRANT, Simon Robert
Appointed Date: 28 October 2016
Director
O'NEILL, Derek John
Appointed Date: 02 December 2013
63 years old
Director
PARGETER, Ian Keith
Appointed Date: 02 December 2013
60 years old
Director
THOMAS, Marina Louise
Appointed Date: 02 December 2013
49 years old

Resigned Directors

Secretary
CLOWES, Stephen
Resigned: 16 August 2005
Appointed Date: 10 December 2002
Secretary
GREATRIX, Jenny
Resigned: 26 April 1993
Appointed Date: 08 October 1992
Secretary
KERIN, John Brendan
Resigned: 04 July 2012
Appointed Date: 15 August 2005
Secretary
MARRETT, Patricia Margaret
Resigned: 10 December 2002
Appointed Date: 26 April 1993
Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 04 July 2012
Director
CLOWES, Stephen
Resigned: 16 August 2005
Appointed Date: 10 December 2002
72 years old
Director
GOLESTANI, Kian
Resigned: 26 April 1993
Appointed Date: 08 October 1992
62 years old
Director
GREEN, Philip Ernest
Resigned: 02 December 2013
Appointed Date: 04 July 2012
69 years old
Director
KERIN, John Brendan
Resigned: 04 July 2012
Appointed Date: 15 August 2005
68 years old
Director
MARRETT, Anthony Rex
Resigned: 04 July 2012
Appointed Date: 10 December 2002
55 years old
Director
MARRETT, Norman Rex
Resigned: 10 December 2002
Appointed Date: 26 April 1993
83 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 04 July 2012
66 years old

Persons With Significant Control

Fotomechanix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METAL MAPS LIMITED Events

28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016
Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 79 more events
29 Apr 1993
Memorandum and Articles of Association
29 Apr 1993
Registered office changed on 29/04/93 from: 16 bore street lichfield staffs WD13 6LL
29 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1993
Company name changed keelex 158 LIMITED\certificate issued on 18/01/93
08 Oct 1992
Incorporation

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