MAP GROUP (UK) LIMITED
STOCKTON-ON-TEES MAP ELECTRICS LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3FB

Company number 02853596
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address 3 GEORGE STEPHENSON COURT, WESTLAND WAY PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS18 3FB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c., 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Roy Fraser as a director on 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAP GROUP (UK) LIMITED are www.mapgroupuk.co.uk, and www.map-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Middlesbrough Rail Station is 4 miles; to Yarm Rail Station is 4 miles; to Seaton Carew Rail Station is 8.9 miles; to Hartlepool Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Map Group Uk Limited is a Private Limited Company. The company registration number is 02853596. Map Group Uk Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Map Group Uk Limited is 3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton On Tees Cleveland Ts18 3fb. . CARLIN, Melissa Jayne is a Secretary of the company. CARLIN, Matthew Steven is a Director of the company. CARLIN, Michael Gerard is a Director of the company. CARTER, Amanda is a Director of the company. SINGH, Sarwjit is a Director of the company. Secretary CARLIN, Mandy has been resigned. Secretary CARLIN, Michael Gerard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIRKS, Andrew Peter has been resigned. Director BURNS, Grahame Michael has been resigned. Director FRASER, Roy has been resigned. Director GILLESPIE, Paul has been resigned. Director KEIGHLEY, David John has been resigned. Director LONG, Andrew has been resigned. Director PERCIVAL, David has been resigned. Director WATSON, Alfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CARLIN, Melissa Jayne
Appointed Date: 28 January 2010
Director
CARLIN, Matthew Steven
Appointed Date: 02 November 2010
41 years old
Director
CARLIN, Michael Gerard
Appointed Date: 15 September 1993
65 years old
Director
CARTER, Amanda
Appointed Date: 10 November 2010
57 years old
Director
SINGH, Sarwjit
Appointed Date: 10 November 2010
56 years old

Resigned Directors

Secretary
CARLIN, Mandy
Resigned: 28 January 2010
Appointed Date: 09 September 1997
Secretary
CARLIN, Michael Gerard
Resigned: 09 September 1997
Appointed Date: 15 September 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993
Director
BIRKS, Andrew Peter
Resigned: 08 July 2011
Appointed Date: 10 November 2010
59 years old
Director
BURNS, Grahame Michael
Resigned: 20 November 2006
Appointed Date: 03 November 1998
83 years old
Director
FRASER, Roy
Resigned: 30 September 2016
Appointed Date: 10 November 2010
69 years old
Director
GILLESPIE, Paul
Resigned: 31 October 2000
Appointed Date: 01 September 1994
72 years old
Director
KEIGHLEY, David John
Resigned: 10 March 2010
Appointed Date: 01 July 2008
62 years old
Director
LONG, Andrew
Resigned: 09 May 2011
Appointed Date: 01 July 2008
59 years old
Director
PERCIVAL, David
Resigned: 15 July 2011
Appointed Date: 01 July 2008
51 years old
Director
WATSON, Alfred
Resigned: 30 September 1994
Appointed Date: 15 September 1993
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 1993
Appointed Date: 15 September 1993

Persons With Significant Control

Mr Michael Gerard Carlin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Mortley Yuill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAP GROUP (UK) LIMITED Events

06 Dec 2016
Confirmation statement made on 27 October 2016 with updates
13 Oct 2016
Termination of appointment of Roy Fraser as a director on 30 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 90,667
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 86 more events
15 Jan 1995
Director resigned
21 Sep 1994
New director appointed
21 Sep 1994
Return made up to 15/09/94; full list of members
11 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1993
Incorporation

MAP GROUP (UK) LIMITED Charges

26 May 2015
Charge code 0285 3596 0006
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
19 March 2010
Debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
11 July 2005
Mortgage debenture
Delivered: 13 July 2005
Status: Satisfied on 17 February 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2003
Debenture
Delivered: 19 April 2003
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1997
Debenture
Delivered: 1 May 1997
Status: Satisfied on 10 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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