MAPIL TOPCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07862446. The registration start date is November 28, 2011. The current status is Active.
Company Number | 07862446 |
Company Name | MAPIL TOPCO LIMITED |
Registered Address |
1000 Lakeside North Harbour Suite 310 Third Floor N E Wing Portsmouth PO6 3EN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-11-28 |
Account Category | GROUP |
Account Ref Day | 3 |
Account Ref Month | 1 |
Accounts Due Date | 2021-10-03 |
Accounts Last Update | 2019-12-29 |
Returns Due Date | 2016-12-26 |
Returns Last Update | 2015-11-28 |
Confirmation Statement Due Date | 2021-01-09 |
Confirmation Statement Last Update | 2019-11-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
1000 LAKESIDE NORTH HARBOUR SUITE 310 THIRD FLOOR N E WING |
Post Town | PORTSMOUTH |
Post Code | PO6 3EN |
Entity Name | Office Address |
---|---|
CT AUTOMOTIVE GROUP LIMITED | 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
HAMBLE PROPERTY DEVELOPMENT LTD | 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN |
DEVONSHIRE PROPERTY MANAGEMENT COMPANY LIMITED | 1000 Lakeside North Harbour, Portsmouth, PO6 3EN |
VSA MARINE LTD | 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EZ, England |
ROSSLYN DATA TECHNOLOGIES PLC | 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England |
SARISBURY INVESTMENTS LIMITED | 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN |
SHE WHO DARES UK LTD | 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EZ |
PARACHEM LIMITED | 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ |
THE ULTIMATE BUILDING COMPANY LTD | 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ |
ROSSLYN ANALYTICS LIMITED | 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DAVID, Giles Matthew Oliver | Secretary (Active) | 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN | / 21 May 2014 |
/ |
|
BARDEN, Stefan | Director (Active) | 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN | December 1962 / 19 September 2013 |
British / England |
Director |
DAVID, Giles Matthew Oliver | Director (Active) | 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN | March 1967 / 21 May 2014 |
British / England |
Accountant |
DUGAN, Ian Robert | Director (Active) | 95 Wigmore Street, London, United Kingdom, W1U 1FB | March 1956 / 15 February 2016 |
Irish / United Kingdom |
Company Director |
DUNN, Martin James | Director (Active) | 95 Wigmore Street, London, United Kingdom, W1U 1FB | March 1971 / 15 February 2016 |
Irish / Republic Of Ireland |
Investment Banker |
MCBRIDE, Brian | Director (Active) | 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN | October 1955 / 10 April 2015 |
British / England |
Director |
WATSON, Christopher William George | Director (Active) | 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN | November 1974 / 7 July 2016 |
British / Northern Ireland |
Non-Executive Investor Director |
BUCKLE, Nicholas James | Secretary (Resigned) | 3 Optima, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU | / 18 April 2013 |
/ |
|
BOND, Andrew James | Director (Resigned) | 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU | March 1965 / 7 December 2011 |
British / United Kingdom |
Director |
BUCKLE, Nicholas James | Director (Resigned) | 3 Optima, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU | December 1966 / 18 April 2013 |
British / United Kingdom |
Director |
COBBOLD, Humphrey Michael | Director (Resigned) | 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU | November 1964 / 7 December 2011 |
British / United Kingdom |
Director |
FOX, Patrick Adam Charles | Director (Resigned) | 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN | August 1958 / 26 March 2015 |
British / England |
Director |
GWILLIAM, Vincent Mitchell Lovell | Director (Resigned) | 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, England, PO6 3EN | February 1959 / 28 November 2011 |
British / United Kingdom |
Director |
HESLOP, Nicholas Anthony | Director (Resigned) | 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN | May 1975 / 28 November 2011 |
British / England |
Director |
PANTELI, Andreas | Director (Resigned) | 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU | April 1968 / 7 December 2011 |
British / United Kingdom |
Director |
ROBERT, Xavier Jean | Director (Resigned) | 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN | March 1971 / 26 March 2015 |
French / England |
Director |
TALBOT, Martin | Director (Resigned) | 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU | September 1965 / 7 December 2011 |
British / United Kingdom |
Director |
Post Town | PORTSMOUTH |
Post Code | PO6 3EN |
SIC Code | 70100 - Activities of head offices |
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