MAPLE AION LIMITED
KIDDERMINSTER MAPLE HOMES CENTRAL LTD MAPLE HOME CENTRAL LIMITED MAPLE EAST HOMES LTD. K D K LIMITED

Hellopages » Worcestershire » Wyre Forest » DY11 7BG

Company number 03454548
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address BEAUCHAMP HOUSE, 402-403 STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of MAPLE AION LIMITED are www.mapleaion.co.uk, and www.maple-aion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Blakedown Rail Station is 4.1 miles; to Hagley Rail Station is 5.8 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maple Aion Limited is a Private Limited Company. The company registration number is 03454548. Maple Aion Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Maple Aion Limited is Beauchamp House 402 403 Stourport Road Kidderminster Worcestershire Dy11 7bg. . DAVIES, Louise Michelle is a Secretary of the company. DAVIES, Louise Michelle is a Director of the company. DAVIES, Tudor Henry is a Director of the company. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Secretary PHIPPS, Michele has been resigned. Secretary WILLIAMS, Perry has been resigned. Director ADEY, Jane has been resigned. Director PHIPPS, Edward James has been resigned. Director WILLIAMS, Sarah Jane has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DAVIES, Louise Michelle
Appointed Date: 17 October 2002
Director
DAVIES, Louise Michelle
Appointed Date: 01 July 2004
61 years old
Director
DAVIES, Tudor Henry
Appointed Date: 17 October 2002
60 years old

Resigned Directors

Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Secretary
PHIPPS, Michele
Resigned: 20 September 2002
Appointed Date: 27 March 2001
Secretary
WILLIAMS, Perry
Resigned: 27 March 2001
Appointed Date: 23 October 1997
Director
ADEY, Jane
Resigned: 23 October 1997
Appointed Date: 23 October 1997
64 years old
Director
PHIPPS, Edward James
Resigned: 20 September 2002
Appointed Date: 01 February 2001
75 years old
Director
WILLIAMS, Sarah Jane
Resigned: 27 March 2001
Appointed Date: 23 October 1997
58 years old

Persons With Significant Control

Mr Tudor Henry Davies
Notified on: 23 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Michelle Davies
Notified on: 23 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAPLE AION LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
...
... and 66 more events
21 Feb 1999
New director appointed
21 Feb 1999
Registered office changed on 21/02/99 from: suite 116 lonsdale house 52 blucher street birmingham B1 1QU
12 Nov 1997
Secretary resigned
12 Nov 1997
Director resigned
23 Oct 1997
Incorporation

MAPLE AION LIMITED Charges

22 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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