Company number 02980904
Status Active
Incorporation Date 19 October 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD, 54 HAGLEY ROAD, BIRMINGHAM, B16 8PE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Alan Peter Herbert as a director on 20 March 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of MAPLE (100) LIMITED are www.maple100.co.uk, and www.maple-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Maple 100 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 02980904. Maple 100 Limited has been working since 19 October 1994.
The present status of the company is Active. The registered address of Maple 100 Limited is C O Pennycuick Collins 54 Hagley Road 54 Hagley Road Birmingham B16 8pe. . DENING, Peter Neville is a Secretary of the company. HERBERT, Alan Peter is a Director of the company. Secretary BROWN, Robert has been resigned. Secretary BROWN, Tracey has been resigned. Secretary PENNEY, Diane has been resigned. Secretary TYRRELL, David has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director BOUAMRA, Carol Sandra has been resigned. Director BROWN, Tracey has been resigned. Director LYCETT, Clair Elizabeth has been resigned. Director PENNEY, Diane has been resigned. Director ROSE, Gary has been resigned. Director WALKER, Katherine Anne has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
BROWN, Robert
Resigned: 11 August 2008
Appointed Date: 17 January 2007
Secretary
BROWN, Tracey
Resigned: 07 September 1998
Appointed Date: 09 June 1995
Secretary
PENNEY, Diane
Resigned: 27 October 2000
Appointed Date: 07 September 1998
Secretary
TYRRELL, David
Resigned: 17 January 2007
Appointed Date: 27 October 2000
Nominee Secretary
ROWANSEC LIMITED
Resigned: 09 June 1995
Appointed Date: 19 October 1994
Director
BROWN, Tracey
Resigned: 07 September 1998
Appointed Date: 09 June 1995
60 years old
Director
PENNEY, Diane
Resigned: 30 August 2001
Appointed Date: 07 September 1998
65 years old
Director
ROSE, Gary
Resigned: 17 August 2007
Appointed Date: 30 August 2001
66 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 09 June 1995
Appointed Date: 19 October 1994
Nominee Director
ROWANSEC LIMITED
Resigned: 09 June 1995
Appointed Date: 19 October 1994
MAPLE (100) LIMITED Events
20 Mar 2017
Appointment of Mr Alan Peter Herbert as a director on 20 March 2017
08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Sep 2016
Termination of appointment of Katherine Anne Walker as a director on 9 September 2016
03 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 69 more events
16 Jun 1995
Registered office changed on 16/06/95 from: 160 aztec west bristol BS12 4TU
23 Jan 1995
Director's particulars changed
23 Jan 1995
Secretary's particulars changed;director's particulars changed
12 Jan 1995
Registered office changed on 12/01/95 from: 135 aztec west almondsbury bristol avon BS12 4UB
