COWI MAPPING UK LIMITED
TAUNTON THE MAPPING PLACE LIMITED

Hellopages » Somerset » Taunton Deane » TA1 4EA

Company number 04975799
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address EXCHANGE HOUSE, 12-14 THE CRESCENT, TAUNTON, SOMERSET, TA1 4EA
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 85,000 . The most likely internet sites of COWI MAPPING UK LIMITED are www.cowimappinguk.co.uk, and www.cowi-mapping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Cowi Mapping Uk Limited is a Private Limited Company. The company registration number is 04975799. Cowi Mapping Uk Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Cowi Mapping Uk Limited is Exchange House 12 14 The Crescent Taunton Somerset Ta1 4ea. . MUSÄUS, Simon is a Director of the company. NORGARD, Poul is a Director of the company. RIXON, Stephen William is a Director of the company. Secretary CHILD, Marianne Hveger has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CHILD, David Robert has been resigned. Director CHILD, Marianne Hveger has been resigned. Director CHILD, Marianne Hveger has been resigned. Director LAURIDSEN, Lars Green has been resigned. Director MCKAY, William Michael has been resigned. Director ODUM, Rasmus has been resigned. Director THERKELSEN, Henning has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
MUSÄUS, Simon
Appointed Date: 23 June 2014
58 years old
Director
NORGARD, Poul
Appointed Date: 01 July 2011
68 years old
Director
RIXON, Stephen William
Appointed Date: 01 January 2014
67 years old

Resigned Directors

Secretary
CHILD, Marianne Hveger
Resigned: 31 December 2008
Appointed Date: 25 November 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
CHILD, David Robert
Resigned: 31 December 2008
Appointed Date: 25 November 2003
71 years old
Director
CHILD, Marianne Hveger
Resigned: 31 December 2013
Appointed Date: 01 July 2011
74 years old
Director
CHILD, Marianne Hveger
Resigned: 31 December 2008
Appointed Date: 25 November 2003
74 years old
Director
LAURIDSEN, Lars Green
Resigned: 13 August 2014
Appointed Date: 31 October 2008
64 years old
Director
MCKAY, William Michael
Resigned: 30 June 2011
Appointed Date: 01 December 2007
77 years old
Director
ODUM, Rasmus
Resigned: 30 June 2011
Appointed Date: 17 November 2006
60 years old
Director
THERKELSEN, Henning
Resigned: 31 December 2008
Appointed Date: 17 November 2006
79 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

COWI MAPPING UK LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 85,000
17 Apr 2015
Full accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 85,000
...
... and 49 more events
16 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
25 Nov 2003
Incorporation

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