MAPLE MARITIME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DJ

Company number 07898757
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address 14 CAVENDISH PLACE, LONDON, W1G 9DJ
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Robin Charles Woods as a secretary on 25 January 2017; Termination of appointment of James Gear as a secretary on 25 January 2017. The most likely internet sites of MAPLE MARITIME LIMITED are www.maplemaritime.co.uk, and www.maple-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Maple Maritime Limited is a Private Limited Company. The company registration number is 07898757. Maple Maritime Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Maple Maritime Limited is 14 Cavendish Place London W1g 9dj. . WOODS, Robin Charles is a Secretary of the company. UNGAR, Dan David is a Director of the company. Secretary GEAR, James has been resigned. The company operates in "Renting and leasing of freight water transport equipment".


Current Directors

Secretary
WOODS, Robin Charles
Appointed Date: 25 January 2017
Director
UNGAR, Dan David
Appointed Date: 05 January 2012
48 years old

Resigned Directors

Secretary
GEAR, James
Resigned: 25 January 2017
Appointed Date: 02 February 2012

Persons With Significant Control

Dao Shipping Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAPLE MARITIME LIMITED Events

08 Feb 2017
Confirmation statement made on 5 January 2017 with updates
25 Jan 2017
Appointment of Mr Robin Charles Woods as a secretary on 25 January 2017
25 Jan 2017
Termination of appointment of James Gear as a secretary on 25 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 12 more events
01 Feb 2013
Director's details changed for Mr Dan David Ungar on 16 April 2012
07 Jan 2013
Annual return made up to 5 January 2013 with full list of shareholders
28 Mar 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
05 Feb 2012
Appointment of Mr James Gear as a secretary
05 Jan 2012
Incorporation

MAPLE MARITIME LIMITED Charges

6 March 2013
Pledge of earnings account
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: By way of a first priority pledge the accounts balances…
6 March 2013
Deed of assignment
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: All right title and interest in and to the assigned…
6 March 2013
Deed of covenants
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The motor vessel "glovis maple" registered under the flag…
6 March 2013
First priority statutory bahamian mortgage
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The motor vessel "glovis maple" registered under the flag…

Similar Companies

MAPLE MANOR PARKING UK LIMITED MAPLE MARINE LTD MAPLE MARKETING (U.K.) LTD. MAPLE MARKETING CONSULTANCY LTD MAPLE MARKETING LIMITED MAPLE MAZE LIMITED MAPLE MEDIA LTD