Company number 05539578
Status Active
Incorporation Date 18 August 2005
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-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Richard Alexander Hooper as a director on 12 July 2016; Termination of appointment of Joanne Louise Parton as a director on 7 July 2016. The most likely internet sites of MAPLE (268) LIMITED are www.maple268.co.uk, and www.maple-268.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Maple 268 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05539578. Maple 268 Limited has been working since 18 August 2005.
The present status of the company is Active. The registered address of Maple 268 Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. SIMPSON, Paul Jamie is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director HOOPER, Richard Alexander has been resigned. Director MASON, Madelaine has been resigned. Director NICHOLLS, Andrew has been resigned. Director PARTON, Joanne Louise has been resigned. Director PORTER, Lindsay has been resigned. Director RUSSELL, Christian John 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
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 03 December 2008
Resigned Directors
Secretary
ROWANSEC LIMITED
Resigned: 01 September 2008
Appointed Date: 18 August 2005
Director
MASON, Madelaine
Resigned: 23 August 2010
Appointed Date: 01 September 2008
43 years old
Director
NICHOLLS, Andrew
Resigned: 01 September 2008
Appointed Date: 01 September 2008
47 years old
Director
PORTER, Lindsay
Resigned: 26 January 2009
Appointed Date: 01 September 2008
50 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 01 September 2008
Appointed Date: 18 August 2005
Director
ROWANSEC LIMITED
Resigned: 01 September 2008
Appointed Date: 18 August 2005
MAPLE (268) LIMITED Events
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Jul 2016
Termination of appointment of Richard Alexander Hooper as a director on 12 July 2016
07 Jul 2016
Termination of appointment of Joanne Louise Parton as a director on 7 July 2016
05 Jul 2016
Termination of appointment of Christian John Russell as a director on 5 July 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
...
... and 36 more events
21 Aug 2007
Annual return made up to 18/08/07
21 Sep 2006
Accounts for a dormant company made up to 31 August 2006
21 Aug 2006
Annual return made up to 18/08/06
28 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
18 Aug 2005
Incorporation