MAPLAN UK LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
MAPLAN UK LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
MAPLAN UK LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAPLAN UK LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAPLAN UK LIMITED - GLOUCESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UNIT 5 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK
GLOUCESTER
GLOUCESTERSHIRE
GL2 2AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TRACEY JASNIKOWSKI | Jan 1968 | British | Director | 2019-04-11 | CURRENT |
MR JOHN MICHAEL GRAY | Aug 1956 | British | Director | 2003-07-05 | CURRENT |
MR JOHN MICHAEL GRAY | Aug 1956 | British | Secretary | 2003-07-05 | CURRENT |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-07-04 UNTIL 2003-07-10 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-07-04 UNTIL 2003-07-10 | RESIGNED | ||
MONICA MARGARET GRAY | Feb 1957 | British | Director | 2003-07-05 UNTIL 2013-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Tracey Jasnikowski | 2019-03-23 | 1/1968 | Stonehouse Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Michael Jasnikowski | 2016-04-06 | 8/1956 | Stonehouse Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |