MAPSTONE LTD
NEWTON ABBOT ALAN CAIRNS CONSULTING & DEVELOPMENT LIMITED

Hellopages » Devon » Teignbridge » TQ13 9SE

Company number 04261591
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address MIDDLE COOMBE MAPSTONE HILL, LUSTLEIGH, NEWTON ABBOT, DEVON, TQ13 9SE
Home Country United Kingdom
Nature of Business 02200 - Logging, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of MAPSTONE LTD are www.mapstone.co.uk, and www.mapstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Mapstone Ltd is a Private Limited Company. The company registration number is 04261591. Mapstone Ltd has been working since 30 July 2001. The present status of the company is Active. The registered address of Mapstone Ltd is Middle Coombe Mapstone Hill Lustleigh Newton Abbot Devon Tq13 9se. The company`s financial liabilities are £242.27k. It is £-13.09k against last year. And the total assets are £257.9k, which is £-46.52k against last year. CAIRNS, Alan Richard is a Secretary of the company. CAIRNS, Alan Richard is a Director of the company. CAIRNS, Ninon Edalatpour is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Logging".


mapstone Key Finiance

LIABILITIES £242.27k
-6%
CASH n/a
TOTAL ASSETS £257.9k
-16%
All Financial Figures

Current Directors

Secretary
CAIRNS, Alan Richard
Appointed Date: 30 July 2001
Director
CAIRNS, Alan Richard
Appointed Date: 30 July 2001
67 years old
Director
CAIRNS, Ninon Edalatpour
Appointed Date: 30 July 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 2001
Appointed Date: 30 July 2001

Persons With Significant Control

Mr Alan Richard Cairns
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ninon Edalatpour Cairns
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPSTONE LTD Events

02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
...
... and 34 more events
06 Aug 2001
New director appointed
06 Aug 2001
New secretary appointed;new director appointed
01 Aug 2001
Director resigned
01 Aug 2001
Secretary resigned
30 Jul 2001
Incorporation

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