CENTREMAPS LIMITED

OPEN SPACE, UPPER INTERFIELDS, MALVERN  WR14 1UT
  • Active
  • Private Limited Company
  • Company No. 04816319
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CENTREMAPS LIMITED was incorporated on Tuesday, July 1, 2003 as a Private Limited Company with registered address in MALVERN. CENTREMAPS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 2 months and 19 days.

Name CENTREMAPS LIMITED
Company number 04816319
Company type Private Limited Company
Incorporation date 01 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address OPEN SPACE
UPPER INTERFIELDS
MALVERN
WR14 1UT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Gilman Peter Terry Nationality: British Dates: Thursday, March 31, 2022 - present
voting rights 25 to 50 percent
Mr Stephen John Hawkins Nationality: British Dates: Thursday, March 31, 2022 - present
voting rights 25 to 50 percent
Laser Surveys Limited Upper Interfields, WR14 1UT Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
Mrs Susan Elizabeth Stewart Nationality: British Dates: Saturday, June 4, 2016 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 July 2016
Last confirmation statement dated 01 July 2015

Mortgages

No mortgages have been registered against CENTREMAPS LIMITED.

Previous Names

Name Change Date
CENTREMAPS LIMITED 01 Jul 2003