-
-
MAPA SPONTEX UK LIMITED - Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
Company Information
- Company registration number
- 01372811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Business Park
- Wainwright Road
- Worcester
- Worcestershire
- WR4 9ZS Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, WR4 9ZS UK
Management
- Managing Directors
- MARC MATTHEWS
- BENJAMIN RANDOLPH PRESTON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-06-12
- Age Of Company 1978-06-12 45 years
- SIC/NACE
- 47190 - Other retail sale in non-specialised stores
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPONTEX LIMITED
- Legal Entity Identifier (LEI)
- 529900E81TPBTXES7704
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-12-10
-
MAPA SPONTEX UK LIMITED Company Description
- MAPA SPONTEX UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01372811. Its current trading status is "live". It was registered 1978-06-12. It was previously called SPONTEX LIMITED. It has declared SIC or NACE codes as "47190 - Other retail sale in non-specialised stores". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-12-10.It can be contacted at Berkeley Business Park .
Get MAPA SPONTEX UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mapa Spontex Uk Limited - Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
- 1978-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAPA SPONTEX UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01372811#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01372811#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01372811#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES (2017-12-11) - CS01
-
APPOINTMENT TERMINATED, SECRETARY JONATHAN BUTTERWORTH (2017-05-09) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUTTERWORTH (2017-05-09) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBBONS (2017-05-09) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR RICHARD SANSONE (2017-05-09) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID (2017-05-09) - TM01
-
SAIL ADDRESS CREATED (2017-05-10) - AD02
-
APPOINTMENT TERMINATED, DIRECTOR AMITABH SINGH (2017-11-10) - TM01
-
DIRECTOR APPOINTED MR BENJAMIN RANDOLPH PRESTON (2017-05-10) - AP01
-
DIRECTOR APPOINTED MR MARC MATTHEWS (2017-05-10) - AP01
-
DIRECTOR APPOINTED AMITABH SINGH (2017-05-11) - AP01
-
DIRECTOR APPOINTED MR AMITABH SINGH (2017-05-11) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-11-07) - AA
-
REGISTER(S) MOVED TO SAIL ADDRESS (2017-05-10) - AD03
Add all to Cart
keyboard_arrow_right 2016
-
CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES (2016-12-13) - CS01
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
-
APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPS (2016-04-18) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
10/12/15 FULL LIST (2015-12-17) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
Add all to Cart
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
-
10/12/13 FULL LIST (2014-01-06) - AR01
-
10/12/14 FULL LIST (2014-12-12) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-05) - AA
-
10/12/12 FULL LIST (2013-01-04) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-27) - AA
-
ADOPT ARTICLES 29/05/2012 (2012-06-13) - RES01
-
STATEMENT OF COMPANY'S OBJECTS (2012-06-13) - CC04
Add all to Cart
keyboard_arrow_right 2011
-
10/12/11 FULL LIST (2011-12-20) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-11) - AA
Add all to Cart
keyboard_arrow_right 2010
-
10/12/09 FULL LIST (2010-01-09) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR ERIC PERROT (2010-05-17) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR RAMON GIMENO-TERRAZA (2010-09-01) - TM01
-
DIRECTOR APPOINTED MR PATRICK ALAIN DAVID (2010-09-01) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SAGOT (2010-05-17) - TM01
-
DIRECTOR APPOINTED MR JOHN EDWARD CAPPS (2010-09-02) - AP01
-
10/12/10 FULL LIST (2010-12-22) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL BUTTERWORTH / 21/12/2010 (2010-12-21) - CH01
-
DIRECTOR APPOINTED MR RICHARD TODD SANSONE (2010-09-02) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
Add all to Cart
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
-
APPOINTMENT TERMINATED SECRETARY PHILIPPE SAGOT (2009-09-15) - 288b
-
DIRECTOR AND SECRETARY APPOINTED JONATHAN PAUL BUTTERWORTH (2009-09-15) - 288a
-
APPOINTMENT TERMINATED SECRETARY MARTINE BEALES (2009-04-21) - 288b
-
SECRETARY APPOINTED PHILIPPE BERTRAND BRUNO SAGOT (2009-04-07) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS (2008-12-30) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBBONS / 29/07/2008 (2008-12-30) - 288c
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA
-
RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS (2008-01-02) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS (2007-01-11) - 363s
-
NEW DIRECTOR APPOINTED (2007-03-07) - 288a
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-05-31) - 288b
-
DIRECTOR RESIGNED (2007-08-07) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-20) - AA
-
NEW SECRETARY APPOINTED (2007-06-07) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2006-03-07) - AA
-
RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS (2006-01-11) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-03) - 244
-
DIRECTOR RESIGNED (2005-03-31) - 288b
-
NEW DIRECTOR APPOINTED (2005-03-15) - 288a
-
RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS (2005-01-04) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-04) - AA
-
RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS (2004-01-07) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
-
RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS (2003-01-06) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
-
DIRECTOR RESIGNED (2002-01-03) - 288b
-
RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS (2002-01-03) - 363s
-
AUDITOR'S RESIGNATION (2002-09-27) - AUD
Add all to Cart
keyboard_arrow_right 2001
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA
-
RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS (2001-01-09) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
COMPANY NAME CHANGED (2000-12-29) - CERTNM
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-26) - AA
-
RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS (2000-01-10) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS (1999-01-05) - 363s
-
REGISTERED OFFICE CHANGED ON 04/06/99 FROM: (1999-06-04) - 287
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-26) - AA
Add all to Cart
keyboard_arrow_right 1998
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-27) - AA
-
NEW DIRECTOR APPOINTED (1998-08-05) - 288a
-
DIRECTOR RESIGNED (1998-08-05) - 288b
-
RETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS (1998-01-09) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS (1997-01-08) - 363s
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-07-22) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-07-22) - 288a
-
NEW DIRECTOR APPOINTED (1997-08-11) - 288a
-
DIRECTOR RESIGNED (1997-08-22) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-31) - AA
Add all to Cart
keyboard_arrow_right 1996
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-30) - AA
-
RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS (1996-01-02) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-31) - AA
-
DIRECTOR RESIGNED (1995-02-21) - 288
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS (1994-12-16) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-02) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1994-12-16) - 363(288)
Add all to Cart
keyboard_arrow_right 1993
-
SECRETARY'S PARTICULARS CHANGED (1993-12-17) - 363(288)
-
RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS (1993-12-17) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-08) - AA
-
NEW DIRECTOR APPOINTED (1993-03-05) - 288
Add all to Cart
keyboard_arrow_right 1992
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-10-02) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-02) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1992-12-03) - 363(288)
-
RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS (1992-12-03) - 363s
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-12-03) - 288
-
NEW DIRECTOR APPOINTED (1992-12-03) - 288
Add all to Cart
keyboard_arrow_right 1991
-
FULL ACCOUNTS MADE UP TO 31/12/90 (1991-12-18) - AA
-
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS (1991-12-09) - 363b
Add all to Cart
keyboard_arrow_right 1990
-
RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS (1990-12-17) - 363
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-12-10) - AA
-
NEW DIRECTOR APPOINTED (1990-11-22) - 288
-
DIRECTOR RESIGNED (1990-10-30) - 288
-
COMPANY NAME CHANGED (1990-10-19) - CERTNM
-
NEW DIRECTOR APPOINTED (1990-08-17) - 288
-
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS (1990-02-19) - 363
-
COMPANY NAME CHANGED (1990-01-12) - CERTNM
Add all to Cart
keyboard_arrow_right 1989
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-26) - 288
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-06-14) - 288
-
NEW SECRETARY APPOINTED (1989-05-25) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-20) - AA
-
DIRECTOR RESIGNED (1989-09-05) - 288
Add all to Cart
keyboard_arrow_right 1988
-
FULL ACCOUNTS MADE UP TO 31/12/87 (1988-12-08) - AA
-
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS (1988-11-21) - 363
-
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS (1988-01-19) - 363
Add all to Cart
keyboard_arrow_right 1987
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-11-19) - AA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-19) - 288
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1987-02-27) - AA
-
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS (1987-02-27) - 363
Add all to Cart
keyboard_arrow_right 1980
-
REGISTERED OFFICE CHANGED ON 14/08/80 FROM: (1980-08-14) - 287
Add all to Cart
keyboard_arrow_right 1979
-
MEMORANDUM OF ASSOCIATION (1979-08-01) - MEM/ARTS
-
COMPANY NAME CHANGED (1979-07-30) - CERTNM
-
REGISTERED OFFICE CHANGED ON 20/03/79 FROM: (1979-03-20) - 287
Add all to Cart
keyboard_arrow_right 1978
-
INCORPORATION DOCUMENTS (1978-06-12) - NEWINC
-
CERTIFICATE OF INCORPORATION (1978-06-12) - MISC
