MAPRISE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 5NN

Company number 04578654
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address CHIRTON LODGE OLD MELTON ROAD, NORMANTON ON THE WOLDS, NOTTINGHAM, NOTTS, NG12 5NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 102 . The most likely internet sites of MAPRISE LIMITED are www.maprise.co.uk, and www.maprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bingham Rail Station is 6.8 miles; to Lowdham Rail Station is 8.7 miles; to Bulwell Rail Station is 9.1 miles; to Barrow upon Soar Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maprise Limited is a Private Limited Company. The company registration number is 04578654. Maprise Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Maprise Limited is Chirton Lodge Old Melton Road Normanton On The Wolds Nottingham Notts Ng12 5nn. . HOBSON, Stanley is a Secretary of the company. HOBSON, Stanley is a Director of the company. STATON, Jacqueline is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WHITE, Elaine Katherine has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director STATON, Vernon Lionel has been resigned. Director WHITE, Michael David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOBSON, Stanley
Appointed Date: 01 March 2003
Director
HOBSON, Stanley
Appointed Date: 04 March 2003
98 years old
Director
STATON, Jacqueline
Appointed Date: 27 November 2007
82 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 31 October 2002
Secretary
WHITE, Elaine Katherine
Resigned: 01 March 2003
Appointed Date: 06 November 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 November 2002
Appointed Date: 31 October 2002
Director
STATON, Vernon Lionel
Resigned: 18 October 2007
Appointed Date: 04 March 2003
97 years old
Director
WHITE, Michael David
Resigned: 04 March 2003
Appointed Date: 06 November 2002
82 years old

Persons With Significant Control

Mr Stanley Hobson
Notified on: 1 July 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Staton
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPRISE LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 102
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 102

Statement of capital on 2014-11-13
  • GBP 102
...
... and 39 more events
16 Nov 2002
New secretary appointed
16 Nov 2002
Director resigned
16 Nov 2002
Secretary resigned
12 Nov 2002
Registered office changed on 12/11/02 from: 120 east road london N1 6AA
31 Oct 2002
Incorporation

MAPRISE LIMITED Charges

31 December 2007
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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