MARYLAND GROUP LIMITED
HALESOWEN MARYLAND CONSULTING LIMITED ALLIED AIR CARGO LIMITED AIRSPACE MARKETING LIMITED

Hellopages » West Midlands » Dudley » B63 3RT
Company number 02335722
Status Active
Incorporation Date 17 January 1989
Company Type Private Limited Company
Address 47 THE HAWNELANDS, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Baker & Co Arbor House Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 7 February 2017; Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MARYLAND GROUP LIMITED are www.marylandgroup.co.uk, and www.maryland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Maryland Group Limited is a Private Limited Company. The company registration number is 02335722. Maryland Group Limited has been working since 17 January 1989. The present status of the company is Active. The registered address of Maryland Group Limited is 47 The Hawnelands Halesowen West Midlands England B63 3rt. . CARTER, Paul is a Secretary of the company. BURGESS, Richard Conrad is a Director of the company. CARTER, Paul is a Director of the company. Secretary WARNER, Patricia Stewart has been resigned. Director WARNER, Malcolm James has been resigned. Director WARNER, Patricia Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARTER, Paul
Appointed Date: 06 January 1994
Director
BURGESS, Richard Conrad
Appointed Date: 16 September 2003
57 years old
Director
CARTER, Paul
Appointed Date: 14 September 2011
72 years old

Resigned Directors

Secretary
WARNER, Patricia Stewart
Resigned: 18 January 1994
Director
WARNER, Malcolm James
Resigned: 20 November 2008
82 years old
Director
WARNER, Patricia Stewart
Resigned: 18 January 1994

Persons With Significant Control

Mr Richard Conrad Burgess
Notified on: 4 December 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Carter
Notified on: 4 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARYLAND GROUP LIMITED Events

07 Feb 2017
Registered office address changed from Baker & Co Arbor House Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 7 February 2017
02 Feb 2017
Confirmation statement made on 4 December 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 710
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
11 Apr 1990
Ad 01/02/89--------- £ si 100@1=100 £ ic 2/102
31 Jan 1990
Accounting reference date shortened from 31/03 to 31/01
03 Mar 1989
Registered office changed on 03/03/89 from: 84 temple chambers temple ave london EC4Y 0HP
03 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1989
Incorporation

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