MAPLE (348) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0JP

Company number 06664647
Status Active
Incorporation Date 5 August 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 JOPLIN COURT SOVEREIGN BUSINESS PARK, PRESLEY WAY, CROWNHILL, MILTON KEYNES, MK8 0JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MAPLE (348) LIMITED are www.maple348.co.uk, and www.maple-348.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Maple 348 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06664647. Maple 348 Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Maple 348 Limited is 4 Joplin Court Sovereign Business Park Presley Way Crownhill Milton Keynes Mk8 0jp. . HOGAN, Michael is a Director of the company. NAWSAR, Haseem is a Director of the company. SWAIN, Russell Matthew is a Director of the company. Secretary CANAVAN, Declan Vincent has been resigned. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Secretary ROWANSEC LIMITED has been resigned. Secretary ROWANSEC LIMITED has been resigned. Director CANAVAN, Declan Vincent has been resigned. Director LAGAN, John Patrick has been resigned. Director LOUGHER, John Gordon has been resigned. Director TAU, Dennis has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. Director ROWANSEC LIMITED has been resigned. Director ROWANSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOGAN, Michael
Appointed Date: 09 September 2013
50 years old
Director
NAWSAR, Haseem
Appointed Date: 09 September 2013
55 years old
Director
SWAIN, Russell Matthew
Appointed Date: 09 September 2013
46 years old

Resigned Directors

Secretary
CANAVAN, Declan Vincent
Resigned: 09 September 2013
Appointed Date: 12 March 2009
Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 01 May 2015
Appointed Date: 09 September 2013
Secretary
ROWANSEC LIMITED
Resigned: 09 September 2013
Appointed Date: 18 August 2009
Secretary
ROWANSEC LIMITED
Resigned: 12 March 2009
Appointed Date: 05 August 2008
Director
CANAVAN, Declan Vincent
Resigned: 09 September 2013
Appointed Date: 12 March 2009
55 years old
Director
LAGAN, John Patrick
Resigned: 09 September 2013
Appointed Date: 28 December 2012
40 years old
Director
LOUGHER, John Gordon
Resigned: 28 December 2012
Appointed Date: 12 March 2009
65 years old
Director
TAU, Dennis
Resigned: 14 November 2013
Appointed Date: 09 September 2013
66 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 09 September 2013
Appointed Date: 18 August 2009
Director
ROWAN FORMATIONS LIMITED
Resigned: 12 March 2009
Appointed Date: 05 August 2008
Director
ROWANSEC LIMITED
Resigned: 09 September 2013
Appointed Date: 18 August 2009
Director
ROWANSEC LIMITED
Resigned: 12 March 2009
Appointed Date: 05 August 2008

Persons With Significant Control

Mr Russell Matthew Swain
Notified on: 5 August 2016
46 years old
Nature of control: Has significant influence or control

MAPLE (348) LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 5 August 2015 no member list
15 Jul 2015
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 4 Joplin Court Sovereign Business Park, Presley Way Crownhill Milton Keynes MK8 0JP on 15 July 2015
...
... and 42 more events
18 Aug 2009
Appointment terminated director rowan formations LIMITED
18 Jun 2009
Registered office changed on 18/06/2009 from 135 aztec west bristol BS32 4UB
17 Mar 2009
Director and secretary appointed declan canavan
17 Mar 2009
Director appointed john lougher
05 Aug 2008
Incorporation

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