Company number 05214722
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address POST OFFICE HOUSE, 100 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of MAPLE PLANT HIRE LIMITED are www.mapleplanthire.co.uk, and www.maple-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Maple Plant Hire Limited is a Private Limited Company.
The company registration number is 05214722. Maple Plant Hire Limited has been working since 25 August 2004.
The present status of the company is Active. The registered address of Maple Plant Hire Limited is Post Office House 100 Long Street Atherstone Warwickshire Cv9 1ap. . HASTINGS, Katherine Louise is a Secretary of the company. HASTINGS, Jeremy Clive is a Director of the company. HASTINGS, Katherine Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Persons With Significant Control
Mr Jeremy Clive Hastings
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Louise Hastings
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAPLE PLANT HIRE LIMITED Events
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
20 Aug 2015
Registered office address changed from 31 Dunns Close Nuneaton Warwickshire CV11 4NF to Post Office House 100 Long Street Atherstone Warwickshire CV9 1AP on 20 August 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
03 Sep 2004
New secretary appointed
03 Sep 2004
New director appointed
25 Aug 2004
Director resigned
25 Aug 2004
Secretary resigned
25 Aug 2004
Incorporation