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Maple (364) Limited SWADLINCOTE

Maple (364) started in year 2011 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07825837. The Maple (364) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Swadlincote at Unit A5 Optimum Business Park. Postal code: DE11 0WT.

The firm has one director. Michael P., appointed on 2 November 2022. There are currently no secretaries appointed. As of 23 April 2024, there were 4 ex directors - Richard P., Skott H. and others listed below. There were no ex secretaries.

Maple (364) Limited Address / Contact

Office Address Unit A5 Optimum Business Park
Office Address2 Optimum Road
Town Swadlincote
Post code DE11 0WT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07825837
Date of Incorporation Thu, 27th Oct 2011
Industry Residents property management
End of financial Year 31st October
Company age 13 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Ground Solutions Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2022

Michael P.

Position: Director

Appointed: 02 November 2022

Richard P.

Position: Director

Appointed: 02 November 2022

Resigned: 30 June 2023

Skott H.

Position: Director

Appointed: 03 July 2019

Resigned: 02 November 2022

Colin C.

Position: Director

Appointed: 01 November 2012

Resigned: 03 July 2019

Diana E.

Position: Director

Appointed: 27 October 2011

Resigned: 01 November 2012

Rowansec Limited

Position: Corporate Director

Appointed: 27 October 2011

Resigned: 02 November 2022

Rowan Formations Limited

Position: Corporate Director

Appointed: 27 October 2011

Resigned: 02 November 2022

Rowansec Limited

Position: Corporate Secretary

Appointed: 27 October 2011

Resigned: 02 November 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Rowan Formations Limited from Bristol, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Rowansec Limited that entered Bristol, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Rowan Formations Limited

250 Aztec West, Almondsbury, Bristol, BS32 4TR, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494553
Notified on 1 July 2016
Ceased on 2 November 2022
Nature of control: 25-50% voting rights

Rowansec Limited

250 Aztec West, Almondsbury, Bristol, BS32 4TR, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02494564
Notified on 1 July 2016
Ceased on 2 November 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st October 2023
filed on: 30th, November 2023 		Free Download (2 pages)

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