MAP CONTRACT SERVICES LIMITED — 06805622, Harold Wood , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	MAP CONTRACT SERVICES LIMITED copy copied
Company number	06805622 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 29 January 2009 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Wednesday, 29 January 2025 due by Tuesday, 11 February 2025 Last statement dated Monday, 29 January 2024
Nature of business (SIC)	71200 - Technical testing and analysis copy copied
Registered office address	CONTRACT HOUSE 1A BATES INDUSTRIAL ESTATE, CHURCH ROAD, ESSEX, ENGLAND, HAROLD WOOD, RM3 0HU copy copied

Officers

(as of 14.08.2022)

CREED, Mark Anthony

Status:	Active
Appointed on:	Monday, 20 August 2012
Correspondence address:	86 Raymonds Drive Benfleet, England, Essex, SS7 3PW
Nationality:	British
Date of birth:	June 1972
Role:	Director
Occupation:	Director
Country of residence:	England

HOOKWAY, Paul Matthew

Status:	Active
Appointed on:	Monday, 20 August 2012
Correspondence address:	7 Farm Road, Rainham, England, Essex, RM13 9JU
Nationality:	British
Date of birth:	June 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CLARK, Deborah Anne

Status:	Not active
Appointed on:	Thursday, 29 January 2009
Resigned on:	Monday, 20 August 2012
Correspondence address:	2 Downs Grove, Basildon, England, Essex, SS16 4QL
Nationality:	British
Date of birth:	January 1973
Role:	Director
Occupation:	N/A
Country of residence:	England

DAVIES, Elizabeth Ann

Status:	Not active
Appointed on:	Thursday, 29 January 2009
Resigned on:	Thursday, 29 January 2009
Correspondence address:	2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Director
Country of residence:	England

THEYDON SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 29 January 2009
Resigned on:	Thursday, 29 January 2009
Correspondence address:	2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role:	Corporate Secretary

HOOKWAY, Lisa

Status:	Not active
Appointed on:	Thursday, 29 January 2009
Resigned on:	Wednesday, 24 March 2010
Correspondence address:	20 Roding Way, Rainham, England, Essex, RM13 9QD
Nationality:	British
Date of birth:	November 1975
Role:	Director
Occupation:	N/A
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Mark Anthony Creed

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	86 Raymonds Drive Benfleet, England, Essex, SS7 3PW
Nationality:	British
Date of birth:	June 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Mark Anthony Creed

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	86 Raymonds Drive Benfleet, England, Essex
Nationality:	British
Date of birth:	June 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Paul Matthew Hookway

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Farm Road Rainham, England, Essex, RM13 9JU
Nationality:	British
Date of birth:	June 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Paul Matthew Hookway

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	7 Farm Road Rainham, England, Essex, RM13 9JU
Nationality:	British
Date of birth:	June 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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