MAPP HOLDINGS LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR11 7TD

Company number 06015572
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address BIRMINGHAM ROAD, BLACKMINSTER, EVESHAM, WORCESTERSHIRE, WR11 7TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Registration of charge 060155720001, created on 10 October 2016. The most likely internet sites of MAPP HOLDINGS LIMITED are www.mappholdings.co.uk, and www.mapp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Honeybourne Rail Station is 2.6 miles; to Wilmcote Rail Station is 10.4 miles; to Bearley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mapp Holdings Limited is a Private Limited Company. The company registration number is 06015572. Mapp Holdings Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Mapp Holdings Limited is Birmingham Road Blackminster Evesham Worcestershire Wr11 7td. . HUDSON, Antonietta Luisa is a Secretary of the company. BILLE, Paolo is a Director of the company. BILLE, Pasquale is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUDSON, Antonietta Luisa
Appointed Date: 01 December 2006

Director
BILLE, Paolo
Appointed Date: 01 December 2006
79 years old

Director
BILLE, Pasquale
Appointed Date: 01 December 2006
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006

Persons With Significant Control

Mr Pasquale Bille
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paolo Bille
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPP HOLDINGS LIMITED Events

03 Feb 2017
Group of companies' accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Oct 2016
Registration of charge 060155720001, created on 10 October 2016
12 Jan 2016
Group of companies' accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3,126

...
... and 21 more events
19 Dec 2007
Registered office changed on 19/12/07 from: evesham vale growers, birmingham road blackminster, evesham, worcestershire WR11 5TU
19 Dec 2007
Director's particulars changed
12 Dec 2006
Registered office changed on 12/12/06 from: birmingham road, blackminster, evesham, worcestershire, WR11 7TW
01 Dec 2006
Secretary resigned
01 Dec 2006
Incorporation

MAPP HOLDINGS LIMITED Charges

10 October 2016
Charge code 0601 5572 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of blacksmiths lane cropthorne…