LOCATION MAPS LIMITED

Profile LOCATION MAPS LIMITED

Actual on 01.07.2021
Company name
LOCATION MAPS LIMITED
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Company number
02425202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 September 1989
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 14 May 2022 due by Saturday, 28 May 2022

Last statement dated Friday, 14 May 2021

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
72 THE AVENUE, ENGLAND, LIGHTWATER, GU18 5RG
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PSC and Officers LOCATION MAPS LIMITED

Officers

(as of 19.09.2020)

BLACKMAN WRIGHT, Sharon Elizabeth
Status: Active
Appointed on: Tuesday, 25 January 2011
Correspondence address: Squirrels Wood Petworth Road, Wormley, England, Surrey, GU8 5TR
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
FOSTER, Andrea
Status: Active
Appointed on: Tuesday, 17 August 2004
Correspondence address: Squirrels Wood Petworth Road, Wormley, England, Surrey, GU8 5TR
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
HORSFIELD, Alan
Status: Active
Appointed on: Tuesday, 17 August 2004
Correspondence address: Squirrels Wood Petworth Road, Wormley, England, Surrey, GU8 5TR
Nationality: British
Role: Secretary
Occupation: Company Director
HORSFIELD, Alan
Status: Active
Appointed on: Tuesday, 17 August 2004
Correspondence address: Squirrels Wood Petworth Road, Wormley, England, Surrey, GU8 5TR
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
WEBB, David John
Status: Not active
Appointed on: Tuesday, 17 August 2004
Resigned on: Friday, 21 January 2011
Correspondence address: Meadowbank 29 Crumps Brook, Hopton Wafers, Kidderminster, Worcestershire, DY14 0HP
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: England
BALDWIN, Nicholas John Hugh
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: 134 Bath Road, Banbury, Oxfordshire, OX16 0TR
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Printer
ASHWORTH, Robert Cameron
Status: Not active
Appointed on: Tuesday, 12 January 1993
Resigned on: Thursday, 20 June 2002
Correspondence address: The Paddock Horsford Road, Charfield, Wotton Under Edge, Gloucestershire, GL12 8SU
Nationality: British
Date of birth: October 1924
Role: Director
Occupation: Retired
BEST, Michael Richard
Status: Not active
Appointed on: Tuesday, 17 August 2004
Resigned on: Tuesday, 06 April 2010
Correspondence address: Westbrooke House, 76 High Street, Alton, Hampshire, GU34 1EN
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
PARRY, Trevor Evan
Status: Not active
Resigned on: Tuesday, 17 August 2004
Correspondence address: 1 Sycamore Drive, Banbury, Oxfordshire, OX16 9HF
Role: Secretary
PARRY, Trevor Evan
Status: Not active
Resigned on: Tuesday, 17 August 2004
Correspondence address: 1 Sycamore Drive, Banbury, Oxfordshire, OX16 9HF
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Chartered Accountant
WOODS, John Norbury
Status: Not active
Resigned on: Tuesday, 17 August 2004
Correspondence address: 3 Cross Way, Middle Barton, Chipping Norton, Oxfordshire, OX7 7HF
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Sales Manager
BARNETT, Laurence Henry
Status: Not active
Appointed on: Tuesday, 17 August 2004
Resigned on: Wednesday, 31 October 2007
Correspondence address: 4 Sonnet Court, 16 Tennyson Road, London, NW7 4AS
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Map Graphics Limited
Status: Active
Notified on: Saturday, 14 May 2016
Correspondence address: Squirrelswood Godalming, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Map Graphics Ltd
Status: Active
Notified on: Saturday, 14 May 2016
Correspondence address: Squirrelswood Godalming, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Andrea Foster
Status: Active
Notified on: Friday, 14 May 2021
Correspondence address: 72 Lightwater, England
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Map Graphics Limited
Status: Not active
Notified on: Saturday, 14 May 2016
Correspondence address: Squirrelswood Godalming, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: Incorporated Under Companies Act 1985
Country registered: Uk
Place registered: England And Wales
Registration number: 05438210
Nature of control:

Ownership Of Shares 50 To 75 Percent

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