MAPLE (383) LIMITED
COLEFORD

Hellopages » Gloucestershire » Forest of Dean » GL16 7FF

Company number 09257123
Status Active
Incorporation Date 9 October 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 POPPY FIELD, COLEFORD, GLOUCESTERSHIRE, GL16 7FF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Rowansec Limited as a director on 1 January 2017; Registered office address changed from 135 Aztec West Bristol BS32 4UB to 40 Poppy Field Coleford Gloucestershire GL16 7FF on 12 January 2017; Termination of appointment of Jason Bell as a director on 1 January 2017. The most likely internet sites of MAPLE (383) LIMITED are www.maple383.co.uk, and www.maple-383.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Maple 383 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09257123. Maple 383 Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Maple 383 Limited is 40 Poppy Field Coleford Gloucestershire Gl16 7ff. . GODDARD, Vivien Mary is a Director of the company. HEWITT, Patricia is a Director of the company. PINEDA-GORRIZ, Lucio Juan is a Director of the company. TULLY, James is a Director of the company. TYLER, Alan is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director BELL, Jason 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".


Current Directors

Director
GODDARD, Vivien Mary
Appointed Date: 01 January 2017
82 years old

Director
HEWITT, Patricia
Appointed Date: 01 January 2017
68 years old

Director
PINEDA-GORRIZ, Lucio Juan
Appointed Date: 01 January 2017
80 years old

Director
TULLY, James
Appointed Date: 01 January 2017
67 years old

Director
TYLER, Alan
Appointed Date: 01 January 2017
43 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 01 January 2017
Appointed Date: 09 October 2014

Director
BELL, Jason
Resigned: 01 January 2017
Appointed Date: 01 November 2014
55 years old

Director
EAMES, Diana Margaret
Resigned: 01 November 2014
Appointed Date: 09 October 2014
54 years old

Director
ROWAN FORMATIONS LIMITED
Resigned: 01 January 2017
Appointed Date: 09 October 2014

Director
ROWANSEC LIMITED
Resigned: 01 January 2017
Appointed Date: 09 October 2014

Persons With Significant Control

Rowan Formations Limited
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Rowansec Limited
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MAPLE (383) LIMITED Events

12 Jan 2017
Termination of appointment of Rowansec Limited as a director on 1 January 2017
12 Jan 2017
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 40 Poppy Field Coleford Gloucestershire GL16 7FF on 12 January 2017
12 Jan 2017
Termination of appointment of Jason Bell as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Rowan Formations Limited as a director on 1 January 2017
12 Jan 2017
Appointment of Alan Tyler as a director on 1 January 2017
...
... and 7 more events
14 Nov 2015
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 9 October 2015 no member list
25 Nov 2014
Appointment of Jason Bell as a director on 1 November 2014
17 Nov 2014
Termination of appointment of Diana Margaret Eames as a director on 1 November 2014
09 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)