MAPS SOLUTIONS EUROPE LIMITED
WOLVERHAMPTON MCCARRON ASSETS PROTECTION SOLUTIONS LTD

Hellopages » West Midlands » Wolverhampton » WV1 4DJ

Company number 07916432
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1.11 . The most likely internet sites of MAPS SOLUTIONS EUROPE LIMITED are www.mapssolutionseurope.co.uk, and www.maps-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Maps Solutions Europe Limited is a Private Limited Company. The company registration number is 07916432. Maps Solutions Europe Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Maps Solutions Europe Limited is 29 Waterloo Road Wolverhampton Wv1 4dj. . MCCARRON, Mark is a Director of the company. MCCARRON, Nicki is a Director of the company. Director CARTER, John has been resigned. The company operates in "Private security activities".


Current Directors

Director
MCCARRON, Mark
Appointed Date: 19 January 2012
57 years old
Director
MCCARRON, Nicki
Appointed Date: 18 February 2013
51 years old

Resigned Directors

Director
CARTER, John
Resigned: 19 January 2012
Appointed Date: 19 January 2012
55 years old

Persons With Significant Control

Mr Mark Mccarron
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MAPS SOLUTIONS EUROPE LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1.11
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1.11
...
... and 9 more events
29 Jan 2013
Annual return made up to 19 January 2013 with full list of shareholders
14 Sep 2012
Current accounting period shortened from 31 January 2013 to 30 November 2012
26 Jan 2012
Appointment of Mark Mccarron as a director
20 Jan 2012
Termination of appointment of John Carter as a director
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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