Company number 04511643
Status Active
Incorporation Date 15 August 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 22 January 2016. The most likely internet sites of MAPLE (174) LIMITED are www.maple174.co.uk, and www.maple-174.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Maple 174 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04511643. Maple 174 Limited has been working since 15 August 2002.
The present status of the company is Active. The registered address of Maple 174 Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LTD is a Secretary of the company. EDWARDS, Jonathan Martin is a Director of the company. Secretary HOUSEMANS MANAGEMENT SECRETARIAL LIMITED has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director CHUTER, Martin has been resigned. Director HOUSEMANS MANAGEMENT COMPANY LIMITED has been resigned. Director LOASBY, Harold has been resigned. Director HOUSEMANS MANAGEMENT SECRETARIAL LIMITED has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
COSEC MANAGEMENT SERVICES LTD
Appointed Date: 30 October 2008
Resigned Directors
Secretary
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
Resigned: 30 October 2008
Appointed Date: 17 March 2006
Nominee Secretary
ROWANSEC LIMITED
Resigned: 24 March 2006
Appointed Date: 15 August 2002
Director
CHUTER, Martin
Resigned: 21 December 2009
Appointed Date: 30 October 2008
63 years old
Director
HOUSEMANS MANAGEMENT COMPANY LIMITED
Resigned: 30 October 2008
Appointed Date: 30 January 2008
29 years old
Director
LOASBY, Harold
Resigned: 30 October 2008
Appointed Date: 17 March 2006
82 years old
Director
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
Resigned: 30 October 2008
Appointed Date: 17 March 2006
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 24 March 2006
Appointed Date: 15 August 2002
Nominee Director
ROWANSEC LIMITED
Resigned: 24 March 2006
Appointed Date: 15 August 2002
MAPLE (174) LIMITED Events
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 May 2016
22 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 22 January 2016
20 Aug 2015
Annual return made up to 15 August 2015 no member list
22 Jun 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 39 more events
08 Sep 2003
Accounts for a dormant company made up to 31 August 2003
05 Sep 2003
Annual return made up to 15/08/03
23 Aug 2002
Memorandum and Articles of Association
23 Aug 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Aug 2002
Incorporation