MAPLE LEAF CARPENTRY LTD
BIRMINGHAM CREATE + CONSTRUCT LTD

Hellopages » West Midlands » Birmingham » B11 2AL

Company number 09419748
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address C21 BIZSPACE BIRMINGHAM, TYSELEY BUSINESS PARK KINGS ROAD, TYSELEY, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B11 2AL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 54 Seven Star Road Solihull West Midlands B91 2BY England to C21 Bizspace Birmingham, Tyseley Business Park Kings Road Tyseley Birmingham West Midlands B11 2AL on 27 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 99 . The most likely internet sites of MAPLE LEAF CARPENTRY LTD are www.mapleleafcarpentry.co.uk, and www.maple-leaf-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Maple Leaf Carpentry Ltd is a Private Limited Company. The company registration number is 09419748. Maple Leaf Carpentry Ltd has been working since 03 February 2015. The present status of the company is Active. The registered address of Maple Leaf Carpentry Ltd is C21 Bizspace Birmingham Tyseley Business Park Kings Road Tyseley Birmingham West Midlands England B11 2al. . HICKMAN, Mark is a Director of the company. Director BARRASS, Matthew has been resigned. Director BARRASS, Matthew has been resigned. Director SCOTHERN, Andrea has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HICKMAN, Mark
Appointed Date: 03 February 2015
55 years old

Resigned Directors

Director
BARRASS, Matthew
Resigned: 01 January 2016
Appointed Date: 29 June 2015
46 years old
Director
BARRASS, Matthew
Resigned: 14 February 2015
Appointed Date: 03 February 2015
46 years old
Director
SCOTHERN, Andrea
Resigned: 05 February 2015
Appointed Date: 03 February 2015
50 years old

Persons With Significant Control

Mr Mark Hickman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MAPLE LEAF CARPENTRY LTD Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Apr 2016
Registered office address changed from 54 Seven Star Road Solihull West Midlands B91 2BY England to C21 Bizspace Birmingham, Tyseley Business Park Kings Road Tyseley Birmingham West Midlands B11 2AL on 27 April 2016
12 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 99
11 Apr 2016
Termination of appointment of a director
10 Apr 2016
Company name changed create + construct LTD\certificate issued on 10/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09
...
... and 5 more events
29 Jun 2015
Appointment of Mr Matthew Barrass as a director on 29 June 2015
29 Jun 2015
Registered office address changed from 56 Alston Road Solihull West Midlands B91 2RQ England to 91 Tenby Road Hall Green Birmingham West Midlands B13 9LT on 29 June 2015
11 Mar 2015
Termination of appointment of Matthew Barrass as a director on 14 February 2015
11 Mar 2015
Termination of appointment of Andrea Scothern as a director on 5 February 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

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