This company is commonly known as Getmapping Plc. The company was founded 25 years ago and was given the registration number 03663783. The firm's registered office is in FLEET. You can find them at Fleet 27, Rye Close, Fleet, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.
| Name | : | GETMAPPING PLC |
|---|---|---|
| Company Number | : | 03663783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Fleet 27, Rye Close, Fleet, England, GU51 2UH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fleet 27, Rye Close, Fleet, England, GU51 2UH | Secretary | 14 July 2022 | Active |
| Fleet 27, Rye Close, Fleet, England, GU51 2UH | Director | 16 September 2020 | Active |
| Fleet 27, Rye Close, Fleet, England, GU51 2UH | Director | 12 February 2011 | Active |
| Fleet 27, Rye Close, Fleet, England, GU51 2UH | Director | 21 May 2018 | Active |
| Fleet 27, Rye Close, Fleet, England, GU51 2UH | Director | 05 October 2017 | Active |
| Fleet 27, Rye Close, Fleet, England, GU51 2UH | Director | 12 February 2011 | Active |
| Fleet 27, Rye Close, Fleet, England, GU51 2UH | Director | 16 September 2020 | Active |
| Fleet 27, Rye Close, Fleet, England, GU51 2UH | Director | 01 November 2022 | Active |
| Fleet 27, Rye Close, Fleet, England, GU51 2UH | Secretary | 05 May 2021 | Active |
| Temple Court, 107 Oxford Road, Oxford, OX4 2ER | Nominee Secretary | 06 November 1998 | Active |
| 71 Potley Hill Road, Yateley, GU46 6AG | Secretary | 25 November 1998 | Active |
| 22 Hamfield Drive, Hayling Island, PO11 0DB | Secretary | 01 January 2008 | Active |
| Fleet 27, Rye Close, Fleet, England, GU51 2UH | Secretary | 07 January 2022 | Active |
| Cobblers High Park Avenue, East Horsley, Leatherhead, KT24 5DD | Secretary | 17 February 1999 | Active |
| Virginia Villas, High Street, Hartley Wintney, RG27 8NW | Secretary | 01 July 2008 | Active |
| Virginia Villas, High Street, Hartley Wintney, RG27 8NW | Secretary | 30 May 2017 | Active |
| Fleet 27, Rye Close, Fleet, England, GU51 2UH | Secretary | 01 September 2017 | Active |
| Huntswood House, Harpsden, Henley On Thames, RG9 4HY | Director | 17 February 1999 | Active |
| The Court House, Bagwell Lane, Winchfield, Hook, England, RG27 8DB | Director | 16 September 2020 | Active |
| Court House, Bagwell Lane, Winchfield, RG27 8DB | Director | 25 November 1998 | Active |
| Fleet 27, Rye Close, Fleet, England, GU51 2UH | Director | 01 May 2019 | Active |
| 12, Windmill Road, Bracknell, RG42 1TT | Director | 12 May 2009 | Active |
| The Old Vicarage, Mapledurham, Reading, RG4 7TP | Director | 06 September 2001 | Active |
| Virginia Villas, High Street, Hartley Wintney, RG27 8NW | Director | 01 February 2018 | Active |
| 99 Greenhill Road, Coalville, LE67 4RL | Director | 06 September 2001 | Active |
| Nettlebed House, Nettlebed, Nr Henley On Thames, Henley-On Thames, RG9 5DD | Director | 01 January 2000 | Active |
| 10 Hook Road, Kingsclere, Newbury, RG20 5PD | Director | 04 January 1999 | Active |
| 64 Cottesmore Court, Stanford Road, London, W8 5QW | Director | 01 January 2000 | Active |
| 22 Hamfield Drive, Hayling Island, PO11 0DB | Director | 01 January 2008 | Active |
| 10 Carteret Street, London, SW1H 9DP | Director | 01 December 2001 | Active |
| Virginia Villas, High Street, Hartley Wintney, RG27 8NW | Director | 10 February 2005 | Active |
| Temple Court, 107 Oxford Road, Oxford, OX4 2ER | Nominee Director | 06 November 1998 | Active |
| 33 Thyme Court, Farnborough, GU14 9XT | Director | 01 January 2007 | Active |
| Cobblers High Park Avenue, East Horsley, Leatherhead, KT24 5DD | Director | 01 January 2000 | Active |
| Court House, Lower Woodford, Salisbury, SP4 6NQ | Director | 25 November 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Auditors | Auditors resignation company. | Download |
| 2024-02-26 | Auditors | Auditors resignation company. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2023-02-01 | Incorporation | Re registration memorandum articles. | Download |
| 2023-02-01 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-02-01 | Change of name | Reregistration public to private company. | Download |
| 2022-12-20 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
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