MAP INTERIORS LTD
WOODFORD GREEN

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Company number 06478675
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mark Kirwan as a director on 3 August 2016. The most likely internet sites of MAP INTERIORS LTD are www.mapinteriors.co.uk, and www.map-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Map Interiors Ltd is a Private Limited Company. The company registration number is 06478675. Map Interiors Ltd has been working since 21 January 2008. The present status of the company is Active. The registered address of Map Interiors Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . KIRWAN, Mark is a Secretary of the company. CANTY, Paul is a Director of the company. Director KIRWAN, Mark has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KIRWAN, Mark
Appointed Date: 21 January 2008

Director
CANTY, Paul
Appointed Date: 21 January 2008
58 years old

Resigned Directors

Director
KIRWAN, Mark
Resigned: 03 August 2016
Appointed Date: 21 January 2008
58 years old

Persons With Significant Control

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

MAP INTERIORS LTD Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Termination of appointment of Mark Kirwan as a director on 3 August 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,000

22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
21 Oct 2009
Total exemption small company accounts made up to 31 January 2009
16 Apr 2009
Return made up to 21/01/09; full list of members
28 Mar 2009
Particulars of a mortgage or charge / charge no: 1
10 Mar 2009
Registered office changed on 10/03/2009 from office 404, 4TH floor 324 regent street london W1B 3HH
21 Jan 2008
Incorporation

MAP INTERIORS LTD Charges

19 March 2009
Rent deposit deed
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Margaret Anne Greta Fenston
Description: The initial deposit, all interest, the deposit account and…