MAPLE (264) LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B96 6EQ

Company number 05505849
Status Active
Incorporation Date 12 July 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 JOSEPH PERKINS CLOSE, ASTWOOD BANK, REDDITCH, WORCESTERSHIRE, B96 6EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Micro company accounts made up to 31 December 2015; Appointment of Miss Lydia Mary Haddon as a director on 29 February 2016. The most likely internet sites of MAPLE (264) LIMITED are www.maple264.co.uk, and www.maple-264.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Maple 264 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05505849. Maple 264 Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Maple 264 Limited is 5 Joseph Perkins Close Astwood Bank Redditch Worcestershire B96 6eq. . HADDON, Lydia Mary is a Secretary of the company. HADDON, Lydia Mary is a Director of the company. JAMES, Peter John is a Director of the company. Secretary CARRIGAN, Gary Robert has been resigned. Secretary NOCK, Christopher John has been resigned. Secretary REES, Deborah has been resigned. Secretary ROWANSEC LIMITED has been resigned. Director CARRIGAN, Gary Robert has been resigned. Director CORDEN, Carole Anne has been resigned. Director NOCK, Christopher John has been resigned. Director REES, Deborah has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HADDON, Lydia Mary
Appointed Date: 29 February 2016
Director
HADDON, Lydia Mary
Appointed Date: 29 February 2016
32 years old
Director
JAMES, Peter John
Appointed Date: 07 April 2008
78 years old

Resigned Directors

Secretary
CARRIGAN, Gary Robert
Resigned: 22 August 2014
Appointed Date: 07 April 2008
Secretary
NOCK, Christopher John
Resigned: 10 November 2011
Appointed Date: 13 September 2008
Secretary
REES, Deborah
Resigned: 24 February 2016
Appointed Date: 27 June 2015
Secretary
ROWANSEC LIMITED
Resigned: 07 April 2008
Appointed Date: 12 July 2005
Director
CARRIGAN, Gary Robert
Resigned: 22 August 2014
Appointed Date: 07 April 2008
48 years old
Director
CORDEN, Carole Anne
Resigned: 06 May 2014
Appointed Date: 14 April 2008
84 years old
Director
NOCK, Christopher John
Resigned: 10 November 2011
Appointed Date: 13 September 2008
46 years old
Director
REES, Deborah
Resigned: 25 February 2016
Appointed Date: 07 April 2008
62 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 07 April 2008
Appointed Date: 12 July 2005
Director
ROWANSEC LIMITED
Resigned: 06 April 2008
Appointed Date: 12 July 2005

Persons With Significant Control

Miss Lydia Mary Haddon
Notified on: 2 July 2016
32 years old
Nature of control: Has significant influence or control as a member of a firm

MAPLE (264) LIMITED Events

02 Jul 2016
Confirmation statement made on 2 July 2016 with updates
30 May 2016
Micro company accounts made up to 31 December 2015
01 Mar 2016
Appointment of Miss Lydia Mary Haddon as a director on 29 February 2016
29 Feb 2016
Appointment of Miss Lydia Mary Haddon as a secretary on 29 February 2016
25 Feb 2016
Termination of appointment of Deborah Rees as a director on 25 February 2016
...
... and 45 more events
12 Jul 2007
Annual return made up to 12/07/07
09 Aug 2006
Accounts for a dormant company made up to 31 July 2006
12 Jul 2006
Annual return made up to 12/07/06
15 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005
Incorporation

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