About

Registered Number: 04413080
Date of Incorporation: 10/04/2002 (18 years and 1 month ago)
Company Status: Active
Registered Address: 124 Thompson Hill, High Green, Sheffield, S35 4JU

 

Established in 2002, Mapa Engineering Ltd are based in Sheffield. There are 5 directors listed as Green, Phillip Richard, Hickey, Christopher Terence, Green, Mary Angela, Green, Phillip Richard, Green, Robert James for Mapa Engineering Ltd in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Robert James 01 October 2018 18 November 2019 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Phillip Richard 01 December 2014 - 1
GREEN, Mary Angela 01 July 2014 01 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Phillip Richard Green/
1953-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 31 January 2020
TM01 - Termination of appointment of director 18 November 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 04 April 2019
AP01 - Appointment of director 03 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 27 June 2015
AR01 - Annual Return 06 April 2015
AP03 - Appointment of secretary 08 December 2014
TM02 - Termination of appointment of secretary 08 December 2014
AD01 - Change of registered office address 08 December 2014
TM02 - Termination of appointment of secretary 20 July 2014
AP03 - Appointment of secretary 20 July 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 13 April 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 05 April 2010
CH01 - Change of particulars for director 05 April 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 13 April 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 25 April 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 26 June 2006
287 - Change in situation or address of Registered Office 21 June 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 13 April 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 13 April 2003
288a - Notice of appointment of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
287 - Change in situation or address of Registered Office 13 May 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
287 - Change in situation or address of Registered Office 15 April 2002
NEWINC - New incorporation documents 10 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.