MAPLE (389) LIMITED
GLOUCESTER

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Company number 09332937
Status Active
Incorporation Date 28 November 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 203 BARNWOOD ROAD, GLOUCESTER, GL4 3HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr Graham George Howell on 28 November 2016; Director's details changed for Mr Christopher David John Gabb on 28 November 2016. The most likely internet sites of MAPLE (389) LIMITED are www.maple389.co.uk, and www.maple-389.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Maple 389 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09332937. Maple 389 Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Maple 389 Limited is 203 Barnwood Road Gloucester Gl4 3hs. . ROWANSEC LIMITED is a Secretary of the company. EVANS, Peter Francis is a Director of the company. GABB, Christopher David John is a Director of the company. HOWELL, Graham George is a Director of the company. 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

Secretary
ROWANSEC LIMITED
Appointed Date: 28 November 2014

Director
EVANS, Peter Francis
Appointed Date: 11 May 2016
67 years old

Director
GABB, Christopher David John
Appointed Date: 17 December 2014
76 years old

Director
HOWELL, Graham George
Appointed Date: 17 December 2014
89 years old

Resigned Directors

Director
EAMES, Diana Margaret
Resigned: 17 December 2014
Appointed Date: 28 November 2014
55 years old

Director
ROWAN FORMATIONS LIMITED
Resigned: 17 December 2014
Appointed Date: 28 November 2014

Director
ROWANSEC LIMITED
Resigned: 17 December 2014
Appointed Date: 28 November 2014

Persons With Significant Control

Mr Graham George Howell
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

MAPLE (389) LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Director's details changed for Mr Graham George Howell on 28 November 2016
28 Nov 2016
Director's details changed for Mr Christopher David John Gabb on 28 November 2016
08 Sep 2016
Appointment of Mr Peter Francis Evans as a director on 11 May 2016
07 Sep 2016
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 203 Barnwood Road Gloucester GL4 3HS on 7 September 2016
...
... and 4 more events
09 Jan 2015
Appointment of Mr Christopher David John Gabb as a director on 17 December 2014
09 Jan 2015
Appointment of Graham George Howell as a director on 17 December 2014
09 Jan 2015
Termination of appointment of Rowan Formations Limited as a director on 17 December 2014
30 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)