Company number 03659706
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address 94 LAUREL ROAD, PRIORY ESTATE, DUDLEY, WEST MIDLANDS, DY1 3EZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-09
GBP 365
. The most likely internet sites of MAPLE LEAF GAMES LIMITED are www.mapleleafgames.co.uk, and www.maple-leaf-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Maple Leaf Games Limited is a Private Limited Company.
The company registration number is 03659706. Maple Leaf Games Limited has been working since 30 October 1998.
The present status of the company is Active. The registered address of Maple Leaf Games Limited is 94 Laurel Road Priory Estate Dudley West Midlands Dy1 3ez. . TURNER, Susan Jayne is a Secretary of the company. TURNER, Stephen Andrew is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HUGHES, Scott Jason has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998
Persons With Significant Control
Mr Stephen Andrew Turner Micm
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
MAPLE LEAF GAMES LIMITED Events
23 Dec 2016
Confirmation statement made on 30 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-09
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Accounts for a dormant company made up to 31 December 2013
...
... and 34 more events
06 Apr 1999
Accounting reference date extended from 31/10/99 to 31/12/99
24 Mar 1999
Particulars of contract relating to shares
24 Mar 1999
Ad 01/11/98--------- £ si 365@1=365 £ ic 2/367
05 Nov 1998
Secretary resigned
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30 Oct 1998
Incorporation