EUROPEAN MAP GRAPHICS LIMITED
WORMLEY AND MAP GRAPHICS LIMITED EUROPEAN MAP GRAPHICS LIMITED

Hellopages » Surrey » Waverley » GU8 5TR

Company number 02556393
Status Active
Incorporation Date 8 November 1990
Company Type Private Limited Company
Address SQUIRRELS WOOD, PETWORTH ROAD, WORMLEY, SURREY, GU8 5TR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Nigel Frederick Wright as a director on 31 May 2016; Appointment of Mrs Sharon Elizabeth Blackman-Wright as a secretary on 18 May 2016. The most likely internet sites of EUROPEAN MAP GRAPHICS LIMITED are www.europeanmapgraphics.co.uk, and www.european-map-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. European Map Graphics Limited is a Private Limited Company. The company registration number is 02556393. European Map Graphics Limited has been working since 08 November 1990. The present status of the company is Active. The registered address of European Map Graphics Limited is Squirrels Wood Petworth Road Wormley Surrey Gu8 5tr. . BLACKMAN-WRIGHT, Sharon Elizabeth is a Secretary of the company. WRIGHT, Nigel Frederick is a Director of the company. Secretary HODGE, Hugo Redmore has been resigned. Secretary HORSFIELD, Alan has been resigned. Secretary RAUCH, David has been resigned. Director ABBINK, Johannes has been resigned. Director BUTLER, Simon Marsh has been resigned. Director HORSFIELD, Alan has been resigned. Director RAUCH, David has been resigned. Director RUIJS, Leonardus Cornelis, Ddrs has been resigned. Director WRIGHT, Nigel Frederick has been resigned. Director WRIGHT, Nigel has been resigned. The company operates in "Book publishing".


european map graphics Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLACKMAN-WRIGHT, Sharon Elizabeth
Appointed Date: 18 May 2016
Director
WRIGHT, Nigel Frederick
Appointed Date: 31 May 2016
70 years old

Resigned Directors

Secretary
HODGE, Hugo Redmore
Resigned: 29 September 1993
Secretary
HORSFIELD, Alan
Resigned: 31 October 2015
Appointed Date: 24 July 1995
Secretary
RAUCH, David
Resigned: 24 July 1995
Appointed Date: 29 September 1993
Director
ABBINK, Johannes
Resigned: 25 March 1999
Appointed Date: 19 June 1997
68 years old
Director
BUTLER, Simon Marsh
Resigned: 30 November 1998
Appointed Date: 16 June 1993
68 years old
Director
HORSFIELD, Alan
Resigned: 31 October 2015
Appointed Date: 16 June 1993
70 years old
Director
RAUCH, David
Resigned: 24 July 1995
69 years old
Director
RUIJS, Leonardus Cornelis, Ddrs
Resigned: 25 March 1999
Appointed Date: 19 December 1997
60 years old
Director
WRIGHT, Nigel Frederick
Resigned: 31 October 2015
Appointed Date: 25 March 1999
70 years old
Director
WRIGHT, Nigel
Resigned: 30 November 1998
Appointed Date: 16 June 1993
70 years old

Persons With Significant Control

Mr Nigel Frederick Wright
Notified on: 31 May 2016
70 years old
Nature of control: Right to appoint and remove directors

EUROPEAN MAP GRAPHICS LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 May 2016
Appointment of Mr Nigel Frederick Wright as a director on 31 May 2016
18 May 2016
Appointment of Mrs Sharon Elizabeth Blackman-Wright as a secretary on 18 May 2016
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 124,000
...
... and 94 more events
18 Nov 1991
Return made up to 08/11/91; full list of members
27 Jun 1991
Accounting reference date notified as 31/12
13 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1990
Registered office changed on 13/11/90 from: 8-10 bulstrode street london W1M 6AH
08 Nov 1990
Incorporation

EUROPEAN MAP GRAPHICS LIMITED Charges

26 March 1996
Legal charge
Delivered: 28 March 1996
Status: Satisfied on 6 January 1998
Persons entitled: Maddox Factoring (UK) Limited
Description: All book debts and the benefit of all rights thereto now…
25 March 1996
Single debenture
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1993
Mortgage debenture
Delivered: 21 June 1993
Status: Satisfied on 16 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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