MAPLE (375) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 1JL

Company number 08867432
Status Active
Incorporation Date 29 January 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 OAK WILLOWS ROMAN ROAD, BURCOTT, HEREFORD, ENGLAND, HR1 1JL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 February 2016 no member list. The most likely internet sites of MAPLE (375) LIMITED are www.maple375.co.uk, and www.maple-375.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Maple 375 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08867432. Maple 375 Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of Maple 375 Limited is 1 Oak Willows Roman Road Burcott Hereford England Hr1 1jl. . STANLEY, Justin Paul is a Secretary of the company. RAMSAY, Jean Marilyn Christina, Dr is a Director of the company. SPILLER, Eric is a Director of the company. STANLEY, Justin is a Director of the company. Secretary CHAPLAIN, Kenneth has been resigned. Secretary ROWANSEC LIMITED has been resigned. Director BELL, Jason has been resigned. Director CHAPLIN, Kenneth has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


maple (375) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STANLEY, Justin Paul
Appointed Date: 03 November 2015
Director
RAMSAY, Jean Marilyn Christina, Dr
Appointed Date: 03 November 2015
70 years old
Director
SPILLER, Eric
Appointed Date: 01 February 2015
79 years old
Director
STANLEY, Justin
Appointed Date: 01 February 2015
52 years old

Resigned Directors

Secretary
CHAPLAIN, Kenneth
Resigned: 08 October 2015
Appointed Date: 02 February 2015
Secretary
ROWANSEC LIMITED
Resigned: 01 February 2015
Appointed Date: 29 January 2014
Director
BELL, Jason
Resigned: 01 February 2015
Appointed Date: 01 November 2014
56 years old
Director
CHAPLIN, Kenneth
Resigned: 08 October 2015
Appointed Date: 01 February 2015
88 years old
Director
EAMES, Diana Margaret
Resigned: 01 November 2014
Appointed Date: 29 January 2014
55 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 01 February 2015
Appointed Date: 29 January 2014

Persons With Significant Control

Mr Eric Spiller
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Dr Jean Marilyn Christina
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Justin Paul Stanley
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

MAPLE (375) LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Feb 2016
Annual return made up to 17 February 2016 no member list
17 Feb 2016
Registered office address changed from 3 Oak Willows Oak Willows Roman Road Burcott Herefordshire HR1 1JL to 1 Oak Willows Roman Road Burcott Hereford HR1 1JL on 17 February 2016
30 Nov 2015
Appointment of Justin Paul Stanley as a secretary on 3 November 2015
...
... and 11 more events
19 Feb 2015
Accounts for a dormant company made up to 30 January 2015
30 Jan 2015
Annual return made up to 29 January 2015 no member list
17 Nov 2014
Termination of appointment of Diana Margaret Eames as a director on 1 November 2014
17 Nov 2014
Appointment of Jason Bell as a director on 1 November 2014
29 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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