MAPLE (390) LIMITED
BRISTOL

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Company number 09333008
Status Active
Incorporation Date 28 November 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 2 1 BAYSWATER AVENUE, WESTBURY PARK, BRISTOL, BS6 7NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 no member list. The most likely internet sites of MAPLE (390) LIMITED are www.maple390.co.uk, and www.maple-390.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Maple 390 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09333008. Maple 390 Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Maple 390 Limited is Flat 2 1 Bayswater Avenue Westbury Park Bristol Bs6 7ns. The company`s financial liabilities are £2.6k. It is £2.6k against last year. And the total assets are £2.6k, which is £2.6k against last year. EDGAR, Graham David Thomas is a Director of the company. SMITHELLS, Rachel is a Director of the company. WROBEL, Rafal, Dr is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".


maple (390) Key Finiance

LIABILITIES £2.6k
CASH n/a
TOTAL ASSETS £2.6k
All Financial Figures

Current Directors

Director
EDGAR, Graham David Thomas
Appointed Date: 02 February 2015
94 years old
Director
SMITHELLS, Rachel
Appointed Date: 21 April 2015
66 years old
Director
WROBEL, Rafal, Dr
Appointed Date: 21 April 2015
52 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 21 April 2015
Appointed Date: 28 November 2014
Director
EAMES, Diana Margaret
Resigned: 02 February 2015
Appointed Date: 28 November 2014
54 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 21 April 2015
Appointed Date: 28 November 2014
Director
ROWANSEC LIMITED
Resigned: 21 April 2015
Appointed Date: 28 November 2014

Persons With Significant Control

Mr Graham David Thomas Edgar
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control

MAPLE (390) LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
20 Oct 2016
Micro company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 28 November 2015 no member list
19 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2015
Appointment of Rachel Smithells as a director on 21 April 2015
...
... and 4 more events
28 Apr 2015
Termination of appointment of Rowansec Limited as a director on 21 April 2015
28 Apr 2015
Registered office address changed from 135 Aztec West Bristol BS32 4UB to Flat 2 2 Bayswater Avenue Westbury Park Bristol BS6 7NS on 28 April 2015
19 Feb 2015
Termination of appointment of Diana Margaret Eames as a director on 2 February 2015
19 Feb 2015
Appointment of Graham David Thomas Edgar as a director on 2 February 2015
28 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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