MAPIL TOPCO LIMITED

Address:
1000 Lakeside North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Address 1000 LAKESIDE NORTH HARBOUR
SUITE 310 THIRD FLOOR N E WING
Post Town PORTSMOUTH
Post Code PO6 3EN

Companies with the same location

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

Company Officer

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

Competitor

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Post Town PORTSMOUTH
Post Code PO6 3EN
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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