MAPLE SUNSCREENING HOLDINGS LTD
UXBRIDGE MAPLE SOLAR LTD

Hellopages » Greater London » Hillingdon » UB8 2RW

Company number 09503531
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address GRANVILLE HOUSE, WALLINGFORD ROAD, UXBRIDGE, UNITED KINGDOM, UB8 2RW
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Statement of capital following an allotment of shares on 18 June 2016 GBP 202 . The most likely internet sites of MAPLE SUNSCREENING HOLDINGS LTD are www.maplesunscreeningholdings.co.uk, and www.maple-sunscreening-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Maple Sunscreening Holdings Ltd is a Private Limited Company. The company registration number is 09503531. Maple Sunscreening Holdings Ltd has been working since 23 March 2015. The present status of the company is Active. The registered address of Maple Sunscreening Holdings Ltd is Granville House Wallingford Road Uxbridge United Kingdom Ub8 2rw. . ABERNETHIE, John Nelson is a Director of the company. HAUGHTON, Andrew John is a Director of the company. MCGRATH, Jason is a Director of the company. MCGRATH, Sean is a Director of the company. SIDERFIN, Nicholas John is a Director of the company. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
ABERNETHIE, John Nelson
Appointed Date: 23 March 2015
60 years old
Director
HAUGHTON, Andrew John
Appointed Date: 16 June 2016
74 years old
Director
MCGRATH, Jason
Appointed Date: 16 June 2016
41 years old
Director
MCGRATH, Sean
Appointed Date: 16 June 2016
37 years old
Director
SIDERFIN, Nicholas John
Appointed Date: 16 June 2016
67 years old

MAPLE SUNSCREENING HOLDINGS LTD Events

21 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Jul 2016
Statement of capital following an allotment of shares on 18 June 2016
  • GBP 202
07 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the share capital of the company is increased to £202 by the creation of 201 ordinary shares of £1 each in the capital of the company 18/06/2016
17 Jun 2016
Appointment of Jason Mcgrath as a director on 16 June 2016
...
... and 1 more events
17 Jun 2016
Appointment of Mr Andrew John Haughton as a director on 16 June 2016
17 Jun 2016
Appointment of Mr Nicholas John Siderfin as a director on 16 June 2016
17 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
10 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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