M.A.P. ELECTRICAL SYSTEMS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 2BH

Company number 03545373
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address 5 HAMILTON MEWS, SAFFRON WALDEN, ESSEX, ENGLAND, CB10 2BH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of M.A.P. ELECTRICAL SYSTEMS LIMITED are www.mapelectricalsystems.co.uk, and www.m-a-p-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Whittlesford Parkway Rail Station is 6.7 miles; to Elsenham Rail Station is 7.3 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A P Electrical Systems Limited is a Private Limited Company. The company registration number is 03545373. M A P Electrical Systems Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of M A P Electrical Systems Limited is 5 Hamilton Mews Saffron Walden Essex England Cb10 2bh. . PARKER, Wendy Jane is a Secretary of the company. PARKER, Mark Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PARKER, Wendy Jane
Appointed Date: 14 April 1998
Director
PARKER, Mark Andrew
Appointed Date: 14 April 1998
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998

Persons With Significant Control

Mr Mark Andrew Parker
Notified on: 10 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

M.A.P. ELECTRICAL SYSTEMS LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
13 Jan 2016
Registered office address changed from 48B the Broadway (2nd Floor) Darkes Lane Potters Bar Hertfordshire EN6 2HW to 5 Hamilton Mews Saffron Walden Essex CB10 2BH on 13 January 2016
...
... and 47 more events
28 Apr 1998
New secretary appointed
28 Apr 1998
New director appointed
17 Apr 1998
Secretary resigned
17 Apr 1998
Director resigned
14 Apr 1998
Incorporation

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