MAP CONTRACT SERVICES LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1HB

Company number 06805622
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 January 2017 with updates; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of MAP CONTRACT SERVICES LIMITED are www.mapcontractservices.co.uk, and www.map-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Map Contract Services Limited is a Private Limited Company. The company registration number is 06805622. Map Contract Services Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of Map Contract Services Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. . CREED, Mark Anthony is a Director of the company. HOOKWAY, Paul Matthew is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CLARK, Deborah Anne has been resigned. Director DAVIES, Elizabeth Ann has been resigned. Director HOOKWAY, Lisa has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
CREED, Mark Anthony
Appointed Date: 20 August 2012
53 years old
Director
HOOKWAY, Paul Matthew
Appointed Date: 20 August 2012
53 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 January 2009
Appointed Date: 29 January 2009
Director
CLARK, Deborah Anne
Resigned: 20 August 2012
Appointed Date: 29 January 2009
52 years old
Director
DAVIES, Elizabeth Ann
Resigned: 29 January 2009
Appointed Date: 29 January 2009
68 years old
Director
HOOKWAY, Lisa
Resigned: 24 March 2010
Appointed Date: 29 January 2009
50 years old

Persons With Significant Control

Mr Mark Anthony Creed
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Matthew Hookway
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAP CONTRACT SERVICES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 19 more events
04 Feb 2009
Director appointed ms deborah anne clark
04 Feb 2009
Director appointed mrs lisa hookway
30 Jan 2009
Appointment terminated secretary theydon secretaries LIMITED
30 Jan 2009
Appointment terminated director elizabeth davies
29 Jan 2009
Incorporation

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