MAP AUTOMATION LIMITED
BIRKENHEAD E & I ENGINEERING SERVICES LIMITED

Hellopages » Merseyside » Wirral » CH41 9HX

Company number 10050877
Status Active
Incorporation Date 8 March 2016
Company Type Private Limited Company
Address UNIT 4 VANGUARD WAY, MARINE TECHNOLOGY PARK, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 9HX
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Registration of charge 100508770001, created on 18 July 2016; Statement of capital following an allotment of shares on 10 June 2016 GBP 100 . The most likely internet sites of MAP AUTOMATION LIMITED are www.mapautomation.co.uk, and www.map-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 4.1 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Map Automation Limited is a Private Limited Company. The company registration number is 10050877. Map Automation Limited has been working since 08 March 2016. The present status of the company is Active. The registered address of Map Automation Limited is Unit 4 Vanguard Way Marine Technology Park Birkenhead Merseyside England Ch41 9hx. . MERRIMAN, Andrew is a Director of the company. MERRIMAN, John is a Director of the company. Director BARTON, Mark has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Director
MERRIMAN, Andrew
Appointed Date: 10 June 2016
51 years old
Director
MERRIMAN, John
Appointed Date: 19 April 2016
72 years old

Resigned Directors

Director
BARTON, Mark
Resigned: 19 April 2016
Appointed Date: 08 March 2016
56 years old

Persons With Significant Control

Mr John Merriman
Notified on: 7 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more

MAP AUTOMATION LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Jul 2016
Registration of charge 100508770001, created on 18 July 2016
22 Jun 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 100
10 Jun 2016
Appointment of Mr Andrew Merriman as a director on 10 June 2016
10 Jun 2016
Director's details changed for Mr John Merriman on 10 June 2016
...
... and 0 more events
10 Jun 2016
Registered office address changed from 161 College Street St Helens Merseyside WA10 1TY United Kingdom to Unit 4 Vanguard Way Marine Technology Park Birkenhead Merseyside CH41 9HX on 10 June 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-23
19 Apr 2016
Termination of appointment of Mark Barton as a director on 19 April 2016
19 Apr 2016
Appointment of Mr John Merriman as a director on 19 April 2016
08 Mar 2016
Incorporation
Statement of capital on 2016-03-08
  • GBP 100

MAP AUTOMATION LIMITED Charges

18 July 2016
Charge code 1005 0877 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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