MAP GLASS LTD.
DEPTFORD

Hellopages » Greater London » Lewisham » SE8 5HZ

Company number 05217925
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address UNIT 70 PARKSIDE BUSINESS ESTATE, BLACKHORSE ROAD, DEPTFORD, LONDON, SE8 5HZ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of MAP GLASS LTD. are www.mapglass.co.uk, and www.map-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Map Glass Ltd is a Private Limited Company. The company registration number is 05217925. Map Glass Ltd has been working since 31 August 2004. The present status of the company is Active. The registered address of Map Glass Ltd is Unit 70 Parkside Business Estate Blackhorse Road Deptford London Se8 5hz. . PADBURY, Mark is a Secretary of the company. PADBURY, Mark is a Director of the company. TUTT, Paul is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
PADBURY, Mark
Appointed Date: 31 August 2004

Director
PADBURY, Mark
Appointed Date: 31 August 2004
57 years old

Director
TUTT, Paul
Appointed Date: 31 August 2004
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Mark Padbury
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Tutt
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAP GLASS LTD. Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2

...
... and 21 more events
28 Jun 2006
Total exemption small company accounts made up to 31 August 2005
06 Oct 2005
Return made up to 31/08/05; full list of members
04 Nov 2004
Ad 31/08/04--------- £ si 1@1=1 £ ic 1/2
09 Sep 2004
Secretary resigned
31 Aug 2004
Incorporation