THE LITTLE MAP COMPANY LIMITED
LEIGH-ON-SEA BOOKS, MAPS & GIFTS (WHOLESALE) LIMITED COFFEE, CAKE AND CANDY LIMITED CAFE LOUNGE (POOLE) LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 06765186
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address CLEMENTS HOUSE, 1279 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Termination of appointment of David Andrew Clarke as a director on 7 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE LITTLE MAP COMPANY LIMITED are www.thelittlemapcompany.co.uk, and www.the-little-map-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The Little Map Company Limited is a Private Limited Company. The company registration number is 06765186. The Little Map Company Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of The Little Map Company Limited is Clements House 1279 London Road Leigh On Sea Essex Ss9 2ad. . CLARKE, Susan Jane is a Secretary of the company. CLARKE, Susan Jane is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director CLARKE, David Andrew has been resigned. Director O'DONNELL, John Patrick has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CLARKE, Susan Jane
Appointed Date: 03 December 2008
Director
CLARKE, Susan Jane
Appointed Date: 03 December 2008
62 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 03 December 2008
Appointed Date: 03 December 2008
Director
CLARKE, David Andrew
Resigned: 07 September 2016
Appointed Date: 14 September 2015
68 years old
Director
O'DONNELL, John Patrick
Resigned: 03 December 2008
Appointed Date: 03 December 2008
80 years old

Persons With Significant Control

Mrs Susan Jane Clarke
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE LITTLE MAP COMPANY LIMITED Events

29 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Sep 2016
Termination of appointment of David Andrew Clarke as a director on 7 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
19 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 28 more events
10 Dec 2009
Director's details changed for Susan Jane Clarke on 1 October 2009
15 Dec 2008
Director and secretary appointed susan jane clarke
08 Dec 2008
Appointment terminated director john o'donnell
08 Dec 2008
Appointment terminated secretary jpcors LIMITED
03 Dec 2008
Incorporation

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