MAPLE (233) LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 3DT

Company number 05283148
Status Active
Incorporation Date 10 November 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 26 ST. MATTHEWS STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3DT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Zoe Lynne Sutton as a secretary on 21 December 2015. The most likely internet sites of MAPLE (233) LIMITED are www.maple233.co.uk, and www.maple-233.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Tutbury & Hatton Rail Station is 5.4 miles; to Willington Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maple 233 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05283148. Maple 233 Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Maple 233 Limited is 26 St Matthews Street Burton On Trent Staffordshire De14 3dt. . SIMMS, Warren Derek is a Director of the company. SUTTON, Zoe Lynn is a Director of the company. Secretary ADAMS, Andrew has been resigned. Secretary SUTTON, Zoe Lynne has been resigned. Secretary CO SEC MANAGEMENT SERVICES LTD has been resigned. Secretary HOUSEMANS MANAGEMENT SECRETARIAL LIMITED has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director ADAMS, Andrew Peter has been resigned. Director CHUTER, Martin has been resigned. Director EDWARDS, Jonathan Martin has been resigned. Director HOUSEMANS MANAGEMENT COMPANY LIMITED has been resigned. Director LOASBY, Harold has been resigned. Director HOUSEMANS MANAGEMENT SECRETARIAL LIMITED has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
SIMMS, Warren Derek
Appointed Date: 15 March 2011
62 years old
Director
SUTTON, Zoe Lynn
Appointed Date: 26 January 2015
48 years old

Resigned Directors

Secretary
ADAMS, Andrew
Resigned: 26 January 2015
Appointed Date: 09 September 2011
Secretary
SUTTON, Zoe Lynne
Resigned: 21 December 2015
Appointed Date: 26 January 2015
Secretary
CO SEC MANAGEMENT SERVICES LTD
Resigned: 30 September 2011
Appointed Date: 30 October 2008
Secretary
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
Resigned: 30 October 2008
Appointed Date: 17 March 2006
Nominee Secretary
ROWANSEC LIMITED
Resigned: 24 March 2006
Appointed Date: 10 November 2004
Director
ADAMS, Andrew Peter
Resigned: 26 January 2015
Appointed Date: 15 March 2011
58 years old
Director
CHUTER, Martin
Resigned: 21 December 2009
Appointed Date: 30 October 2008
63 years old
Director
EDWARDS, Jonathan Martin
Resigned: 25 July 2011
Appointed Date: 21 December 2009
52 years old
Director
HOUSEMANS MANAGEMENT COMPANY LIMITED
Resigned: 30 October 2008
Appointed Date: 30 January 2008
29 years old
Director
LOASBY, Harold
Resigned: 30 October 2008
Appointed Date: 17 March 2006
82 years old
Director
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
Resigned: 30 October 2008
Appointed Date: 17 March 2006
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 24 March 2006
Appointed Date: 10 November 2004
Nominee Director
ROWANSEC LIMITED
Resigned: 24 March 2006
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Warren Derek Simms
Notified on: 10 November 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Zoe Lynn Sutton
Notified on: 10 November 2016
48 years old
Nature of control: Has significant influence or control as a member of a firm

MAPLE (233) LIMITED Events

19 Dec 2016
Confirmation statement made on 10 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Termination of appointment of Zoe Lynne Sutton as a secretary on 21 December 2015
16 Nov 2015
Annual return made up to 10 November 2015 no member list
20 Oct 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 45 more events
12 Apr 2006
Registered office changed on 12/04/06 from: 135 aztec west, bristol, BS32 4UB
12 Dec 2005
Accounts for a dormant company made up to 30 November 2005
16 Nov 2005
Annual return made up to 10/11/05
23 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004
Incorporation

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