Company number 06944641
Status Active
Incorporation Date 25 June 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 January 2016 no member list. The most likely internet sites of MAPLE (354) LIMITED are www.maple354.co.uk, and www.maple-354.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maple 354 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06944641. Maple 354 Limited has been working since 25 June 2009.
The present status of the company is Active. The registered address of Maple 354 Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Secretary of the company. HERBERT, Justin William is a Director of the company. HERTFORD COMPANY SECRETARIES LIMITED is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director POWELL, Marc has been resigned. Director ROWANSEC LIMITED has been resigned. Director RMG ASSET MANAGEMENT LIMITED has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 01 March 2011
Director
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 15 August 2013
Resigned Directors
Secretary
ROWANSEC LIMITED
Resigned: 01 March 2011
Appointed Date: 25 June 2009
Director
POWELL, Marc
Resigned: 01 March 2011
Appointed Date: 03 September 2010
53 years old
Director
ROWANSEC LIMITED
Resigned: 01 March 2011
Appointed Date: 25 June 2009
Director
RMG ASSET MANAGEMENT LIMITED
Resigned: 15 August 2013
Appointed Date: 01 March 2011
Director
ROWAN FORMATIONS LIMITED
Resigned: 01 March 2011
Appointed Date: 25 June 2009
MAPLE (354) LIMITED Events
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Jul 2016
Accounts for a dormant company made up to 30 June 2016
18 Jan 2016
Annual return made up to 12 January 2016 no member list
06 Jul 2015
Accounts for a dormant company made up to 30 June 2015
13 Jan 2015
Annual return made up to 12 January 2015 no member list
...
... and 21 more events
01 Jul 2010
Annual return made up to 25 June 2010 no member list
01 Jul 2010
Director's details changed for Rowan Formations Limited on 1 October 2009
01 Jul 2010
Secretary's details changed for Rowansec Limited on 1 October 2009
08 Feb 2010
Resolutions
-
RES13 ‐
That the company dispense with the holding of annual general meetings 01/02/2010
25 Jun 2009
Incorporation