MAPLE (231) LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2BF

Company number 05192749
Status Active
Incorporation Date 29 July 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 EAVES CLOSE, ADDLESTONE, SURREY, KT15 2BF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 no member list. The most likely internet sites of MAPLE (231) LIMITED are www.maple231.co.uk, and www.maple-231.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Sunningdale Rail Station is 6.5 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.8 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maple 231 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05192749. Maple 231 Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Maple 231 Limited is 6 Eaves Close Addlestone Surrey Kt15 2bf. . BERRY, Terence George is a Director of the company. LOGUE, Martin Deacon is a Director of the company. Secretary LOGUE, Martin Deacon has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director COWIE, David has been resigned. Director DODD, Alan James has been resigned. Director LOGUE, Martin Deacon has been resigned. Director MARGETTS, Richard has been resigned. Director SHAH, Samir Rasik has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BERRY, Terence George
Appointed Date: 27 April 2007
77 years old
Director
LOGUE, Martin Deacon
Appointed Date: 28 October 2013
64 years old

Resigned Directors

Secretary
LOGUE, Martin Deacon
Resigned: 10 August 2008
Appointed Date: 27 April 2007
Nominee Secretary
ROWANSEC LIMITED
Resigned: 27 April 2007
Appointed Date: 29 July 2004
Director
COWIE, David
Resigned: 01 August 2014
Appointed Date: 27 September 2012
70 years old
Director
DODD, Alan James
Resigned: 15 May 2007
Appointed Date: 27 April 2007
70 years old
Director
LOGUE, Martin Deacon
Resigned: 10 August 2008
Appointed Date: 27 April 2007
64 years old
Director
MARGETTS, Richard
Resigned: 28 October 2014
Appointed Date: 16 July 2008
66 years old
Director
SHAH, Samir Rasik
Resigned: 12 March 2012
Appointed Date: 27 April 2007
52 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 27 April 2007
Appointed Date: 29 July 2004
Nominee Director
ROWANSEC LIMITED
Resigned: 27 April 2007
Appointed Date: 29 July 2004

Persons With Significant Control

Mr Martin Deacon Logue
Notified on: 7 April 2016
64 years old
Nature of control: Has significant influence or control

MAPLE (231) LIMITED Events

03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Sep 2015
Annual return made up to 29 July 2015 no member list
13 Apr 2015
Total exemption full accounts made up to 31 July 2014
17 Mar 2015
Appointment of Mr Martin Deacon Logue as a director on 28 October 2013
...
... and 38 more events
01 Aug 2006
Annual return made up to 29/07/06
10 Aug 2005
Accounts for a dormant company made up to 31 July 2005
02 Aug 2005
Annual return made up to 29/07/05
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004
Incorporation

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