MAPLE SYRUP (FRANCE) LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 3JL

Company number 09804460
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 4TH FLOOR, 80 GREAT EASTERN STREET, LONDON, UNITED KINGDOM, EC2A 3JL
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Statement of capital following an allotment of shares on 18 January 2016 GBP 10.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MAPLE SYRUP (FRANCE) LTD are www.maplesyrupfrance.co.uk, and www.maple-syrup-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maple Syrup France Ltd is a Private Limited Company. The company registration number is 09804460. Maple Syrup France Ltd has been working since 01 October 2015. The present status of the company is Active. The registered address of Maple Syrup France Ltd is 4th Floor 80 Great Eastern Street London United Kingdom Ec2a 3jl. . GIBSON, Tim is a Director of the company. RUBIN, Mark Elliot is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Director
GIBSON, Tim
Appointed Date: 01 October 2015
54 years old
Director
RUBIN, Mark Elliot
Appointed Date: 01 October 2015
59 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 01 October 2015
Appointed Date: 01 October 2015

Persons With Significant Control

Maple Syrup Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAPLE SYRUP (FRANCE) LTD Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Mar 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 10.00
24 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015
Registered office address changed from 4th Floor 80 Great Eastern Street London EC2A 3JF United Kingdom to 4th Floor 80 Great Eastern Street London EC2A 3JL on 9 October 2015
05 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1
02 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 July 2016
01 Oct 2015
Termination of appointment of Oval Nominees Limited as a director on 1 October 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP .01

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