PEOPLEMAPS LIMITED
LEEDS PITCOMP 204 LIMITED

Hellopages » West Yorkshire » Leeds » LS15 4LG

Company number 03904001
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address CARRWOOD PARK SELBY ROAD, SWILLINGTON COMMON, LEEDS, LS15 4LG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Secretary's details changed for Mrs Anne Gibbons Ellis on 19 January 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PEOPLEMAPS LIMITED are www.peoplemaps.co.uk, and www.peoplemaps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Castleford Rail Station is 5.2 miles; to Leeds Rail Station is 5.4 miles; to Featherstone Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peoplemaps Limited is a Private Limited Company. The company registration number is 03904001. Peoplemaps Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Peoplemaps Limited is Carrwood Park Selby Road Swillington Common Leeds Ls15 4lg. . GIBBONS ELLIS, Anne is a Secretary of the company. ELLIS, David is a Director of the company. GIBBONS ELLIS, Anne is a Director of the company. Secretary ELLIS, David has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director BOCKER, Henry William has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director GIBBONS, Martin James has been resigned. Director MASON, Tony has been resigned. Director SHARP, Stephen George Scott has been resigned. Director SHARP, Stephen George Scott has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GIBBONS ELLIS, Anne
Appointed Date: 10 December 2001

Director
ELLIS, David
Appointed Date: 12 December 2001
91 years old

Director
GIBBONS ELLIS, Anne
Appointed Date: 04 April 2000
79 years old

Resigned Directors

Secretary
ELLIS, David
Resigned: 12 December 2001
Appointed Date: 04 April 2000

Nominee Secretary
PITSEC LIMITED
Resigned: 04 April 2000
Appointed Date: 10 January 2000

Director
BOCKER, Henry William
Resigned: 01 September 2012
Appointed Date: 01 May 2010
70 years old

Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 04 April 2000
Appointed Date: 10 January 2000

Director
GIBBONS, Martin James
Resigned: 09 July 2015
Appointed Date: 04 April 2000
58 years old

Director
MASON, Tony
Resigned: 15 January 2016
Appointed Date: 01 April 2009
73 years old

Director
SHARP, Stephen George Scott
Resigned: 01 September 2012
Appointed Date: 01 September 2010
59 years old

Director
SHARP, Stephen George Scott
Resigned: 01 October 2009
Appointed Date: 22 August 2002
59 years old

Persons With Significant Control

Mrs Anne Gibbons Ellis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEOPLEMAPS LIMITED Events

25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
19 Jan 2017
Secretary's details changed for Mrs Anne Gibbons Ellis on 19 January 2016
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Mar 2016
Termination of appointment of Tony Mason as a director on 15 January 2016
...
... and 63 more events
21 Apr 2000
New director appointed
21 Apr 2000
New secretary appointed
21 Apr 2000
New director appointed
11 Apr 2000
Company name changed pitcomp 204 LIMITED\certificate issued on 12/04/00
10 Jan 2000
Incorporation