BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAP list

Mapei (UK) Limited HALESOWEN

Founded in 1989, Mapei (UK), classified under reg no. 02391086 is an active company. Currently registered at Mapei House B62 8HD, Halesowen the company has been in the business for thirty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Marco S., Philip B. and Veronica S.. In addition one secretary - Brian M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mapei (UK) Limited Address / Contact

Office Address Mapei House
Office Address2 Steel Park Road
Town Halesowen
Post code B62 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02391086
Date of Incorporation Thu, 1st Jun 1989
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Brian M.

Position: Secretary

Appointed: 20 March 2019

Marco S.

Position: Director

Appointed: 28 February 2013

Philip B.

Position: Director

Appointed: 28 February 2013

Veronica S.

Position: Director

Appointed: 29 January 2003

Giorgio S.

Position: Director

Resigned: 01 January 2020

Colin F.

Position: Secretary

Appointed: 29 November 2005

Resigned: 20 March 2019

Mark L.

Position: Secretary

Appointed: 28 June 1999

Resigned: 29 November 2005

Mark L.

Position: Director

Appointed: 28 June 1999

Resigned: 30 April 2019

Trevor T.

Position: Director

Appointed: 01 June 1991

Resigned: 28 June 1999

Sergio O.

Position: Director

Appointed: 01 June 1991

Resigned: 28 January 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Simona G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Marco S. This PSC owns 25-50% shares. Moving on, there is Veronica S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simona G.

Notified on 1 January 2020
Nature of control: 25-50% shares

Marco S.

Notified on 1 January 2020
Nature of control: 25-50% shares

Veronica S.

Notified on 1 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Giorgio S.

Notified on 9 May 2016
Ceased on 1 January 2020
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, July 2023 		Free Download (28 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.