G-MAP (UK) LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » M33 7SY

Company number 03552841
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address 1 ROEBUCK LANE, SALE, CHESHIRE, M33 7SY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 50 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of G-MAP (UK) LIMITED are www.gmapuk.co.uk, and www.g-map-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. G Map Uk Limited is a Private Limited Company. The company registration number is 03552841. G Map Uk Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of G Map Uk Limited is 1 Roebuck Lane Sale Cheshire M33 7sy. . O'HAGAN, Sandra Elizabeth is a Secretary of the company. PRINT, Roberta Susan is a Director of the company. Secretary JESS, Elaine Elizabeth has been resigned. Secretary PRINT, Roberta Susan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director O'CALLAGHAN, David Noel has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'HAGAN, Sandra Elizabeth
Appointed Date: 20 May 2011

Director
PRINT, Roberta Susan
Appointed Date: 24 April 1998
73 years old

Resigned Directors

Secretary
JESS, Elaine Elizabeth
Resigned: 20 May 2011
Appointed Date: 05 March 2004

Secretary
PRINT, Roberta Susan
Resigned: 05 March 2004
Appointed Date: 24 April 1998

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 April 1998
Appointed Date: 22 April 1998

Director
O'CALLAGHAN, David Noel
Resigned: 05 March 2004
Appointed Date: 24 April 1998
66 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 April 1998
Appointed Date: 22 April 1998

G-MAP (UK) LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50

23 Nov 2015
Total exemption small company accounts made up to 31 May 2015
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50

21 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
06 May 1998
Director resigned
06 May 1998
Registered office changed on 06/05/98 from: 381 kingsway hove east sussex BN3 4QD
06 May 1998
New secretary appointed;new director appointed
06 May 1998
New director appointed
22 Apr 1998
Incorporation

G-MAP (UK) LIMITED Charges

24 January 2001
Mortgage debenture
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 November 2000
Legal mortgage
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 roebuck lane sale cheshire greater…