MAPLE HANDLING + LOGISTICS LTD
HOVE

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Company number 03915573
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 66 . The most likely internet sites of MAPLE HANDLING + LOGISTICS LTD are www.maplehandlinglogistics.co.uk, and www.maple-handling-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Maple Handling Logistics Ltd is a Private Limited Company. The company registration number is 03915573. Maple Handling Logistics Ltd has been working since 28 January 2000. The present status of the company is Active. The registered address of Maple Handling Logistics Ltd is 85 Church Road Hove East Sussex Bn3 2bb. . PRYER, Allen is a Secretary of the company. BARTLEY, Simon Philip is a Director of the company. PRYER, Allen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LONGSTAFF, Maurice Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PRYER, Allen
Appointed Date: 28 January 2000

Director
BARTLEY, Simon Philip
Appointed Date: 28 January 2000
67 years old

Director
PRYER, Allen
Appointed Date: 28 January 2000
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2000
Appointed Date: 28 January 2000

Director
LONGSTAFF, Maurice Anthony
Resigned: 09 July 2007
Appointed Date: 28 January 2000
79 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Simon Philip Bartley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allen Pryer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLE HANDLING + LOGISTICS LTD Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 66

30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 66

...
... and 41 more events
15 Feb 2000
Director resigned
14 Feb 2000
Registered office changed on 14/02/00 from: 57 elphick road newhaven east sussex BN9 9SY
14 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/08/00
14 Feb 2000
Ad 28/01/00--------- £ si 99@1=99 £ ic 1/100
28 Jan 2000
Incorporation