IN-MAP LIMITED - STONEHOUSE
Company Profile | Company Filings |
Overview
IN-MAP LIMITED is a Private Limited Company from STONEHOUSE and has the status: Active.
IN-MAP LIMITED was incorporated 29 years ago on 23/05/1995 and has the registered number: 03059996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IN-MAP LIMITED was incorporated 29 years ago on 23/05/1995 and has the registered number: 03059996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IN-MAP LIMITED - STONEHOUSE
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
701 STONEHOUSE PARK
STONEHOUSE
GLOUCESTERSHIRE
GL10 3UT
This Company Originates in : United Kingdom
Previous trading names include:
C F SUPPLIES INTERNATIONAL LIMITED (until 13/10/2011)
C F SUPPLIES INTERNATIONAL LIMITED (until 13/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS DE KESEL | May 1982 | Belgian | Director | 2023-09-21 | CURRENT |
MR JAN ARNOLD DE KESEL | Mar 1953 | Belgian | Director | 1995-05-23 | CURRENT |
MIEKE SOENENS | Secretary | 1999-09-20 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-23 UNTIL 1995-05-23 | RESIGNED | ||
HANDELIMEX LIMITED | Corporate Secretary | 1995-05-23 UNTIL 1995-08-19 | RESIGNED | ||
MAARTEN DE MOL VAN OTTERLOO | Apr 1965 | Dutch | Director | 1997-05-01 UNTIL 1998-03-13 | RESIGNED |
TRACEY JANE O'BRIEN | Jan 1970 | British | Director | 1995-07-05 UNTIL 1999-09-20 | RESIGNED |
STUART BLOMFIELD LACEY | Sep 1965 | Belgian | Director | 1995-05-23 UNTIL 1997-02-01 | RESIGNED |
MR JAN ARNOLD DE KESEL | Mar 1953 | Belgian | Secretary | 1998-06-11 UNTIL 1999-09-20 | RESIGNED |
KRISHNA MICHAL BLEYS | Secretary | 1995-08-19 UNTIL 1998-06-11 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-05-23 UNTIL 1995-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jan Arnold De Kesel | 2016-05-24 | 3/1953 | Monaco |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |