ALLIED MAPLES GROUP LTD
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 3QT

Company number 07092927
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 64A HIGH STREET, MARTIN, LINCOLN, LINCOLNSHIRE, LN4 3QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of ALLIED MAPLES GROUP LTD are www.alliedmaplesgroup.co.uk, and www.allied-maples-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Allied Maples Group Ltd is a Private Limited Company. The company registration number is 07092927. Allied Maples Group Ltd has been working since 02 December 2009. The present status of the company is Active. The registered address of Allied Maples Group Ltd is 64a High Street Martin Lincoln Lincolnshire Ln4 3qt. . WILLIAMS, Ruth Emma is a Director of the company. HARRISON SECURITY HOLDINGS LTD is a Director of the company. Secretary HARRISON, Matthew James, Lord has been resigned. Director HARRISON, Matthew James, Lord has been resigned. Director WILLIAMS, Ruth Emma has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WILLIAMS, Ruth Emma
Appointed Date: 20 November 2011
44 years old

Director
HARRISON SECURITY HOLDINGS LTD
Appointed Date: 19 August 2011

Resigned Directors

Secretary
HARRISON, Matthew James, Lord
Resigned: 13 January 2011
Appointed Date: 02 December 2009

Director
HARRISON, Matthew James, Lord
Resigned: 19 August 2011
Appointed Date: 02 December 2009
56 years old

Director
WILLIAMS, Ruth Emma
Resigned: 19 August 2011
Appointed Date: 02 December 2009
44 years old

Persons With Significant Control

Lord Matthew James Harrison
Notified on: 16 April 2016
56 years old
Nature of control: Right to appoint and remove directors

ALLIED MAPLES GROUP LTD Events

20 Jan 2017
Confirmation statement made on 2 December 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 12 more events
15 Dec 2010
Annual return made up to 2 December 2010 with full list of shareholders
14 Dec 2010
Director's details changed for Miss Ruth Emma Williams on 2 December 2010
14 Dec 2010
Director's details changed for Lord Matthew James Harrison on 2 December 2010
14 Dec 2010
Termination of appointment of Matthew Harrison as a secretary
02 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted