Company number 04801433
Status Active
Incorporation Date 17 June 2003
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-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 June 2016 no member list; 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 (197) LIMITED are www.maple197.co.uk, and www.maple-197.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Maple 197 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04801433. Maple 197 Limited has been working since 17 June 2003.
The present status of the company is Active. The registered address of Maple 197 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: 17 June 2003
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: 31 July 2006
Appointed Date: 17 March 2006
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 24 March 2006
Appointed Date: 17 June 2003
Nominee Director
ROWANSEC LIMITED
Resigned: 24 March 2006
Appointed Date: 17 June 2003
MAPLE (197) LIMITED Events
01 Aug 2016
Accounts for a dormant company made up to 30 April 2016
21 Jun 2016
Annual return made up to 17 June 2016 no member list
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
19 Jun 2015
Annual return made up to 17 June 2015 no member list
03 Jun 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 38 more events
17 Jun 2005
Annual return made up to 17/06/05
07 Jul 2004
Accounts for a dormant company made up to 30 June 2004
23 Jun 2004
Annual return made up to 17/06/04
19 Jul 2003
Resolutions
-
ELRES ‐
Elective resolution
17 Jun 2003
Incorporation