MAPLE (410) LIMITED
Overview
| Company Name | MAPLE (410) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10168780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPLE (410) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MAPLE (410) LIMITED located?
| Registered Office Address | A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLE (410) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MAPLE (410) LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2025 |
|---|---|
| Next Confirmation Statement Due | May 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2024 |
| Overdue | No |
What are the latest filings for MAPLE (410) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Termination of appointment of Richard Hugh Pett as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Michael Robert Pett on Apr 14, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Ground Solutions Uk Limited on Sep 28, 2020 | 1 pages | CH04 | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Rinkway Business Park Rink Drive Swadlincote Staffs DE11 8JL England to A5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on Sep 05, 2019 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 7 Rinkway Business Park Rink Drive Swadlincote Staffs DE11 8JL on Sep 21, 2018 | 1 pages | AD01 | ||
Appointment of Mr Richard Hugh Pett as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Rowansec Limited as a secretary on Sep 20, 2018 | 1 pages | TM02 | ||
Appointment of Ground Solutions Uk Limited as a secretary on Sep 20, 2018 | 2 pages | AP04 | ||
Cessation of Rowansec Limited as a person with significant control on Sep 20, 2018 | 1 pages | PSC07 | ||
Cessation of Rowan Formations Limited as a person with significant control on Sep 20, 2018 | 1 pages | PSC07 | ||
Who are the officers of MAPLE (410) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUND SOLUTIONS UK LIMITED | Secretary | Optimum Road DE11 0WT Swadlincote A5 Optimum Business Park England |
| 157135990001 | ||||||||||
| PETT, Michael Robert | Director | Optimum Road DE11 0WT Swadlincote A5 Optimum Business Park England | England | British | Director | 178805790003 | ||||||||
| ROWANSEC LIMITED | Secretary | Aztec West BS32 4UB Bristol 135 England |
| 105607210001 | ||||||||||
| CHANDLER, Colin Neil | Director | Wainwright Road WR4 9FN Warndon 3 Apex Park Worcestershire | England | British | Company Director | 84765800001 | ||||||||
| COLE, Colin James | Director | Apex Park Wainwright Road WR4 9FA Warndon 3 Worcestershire England | United Kingdom | British | Company Director | 149025990001 | ||||||||
| EAMES, Diana Margaret | Director | Aztec West BS32 4UB Bristol 135 England | England | British | None | 134105270001 | ||||||||
| PETT, Richard Hugh | Director | Optimum Road DE11 0WT Swadlincote A5 Optimum Business Park England | England | British | Director | 234996840001 | ||||||||
| ROWAN FORMATIONS LIMITED | Director | Aztec West BS32 4UB Bristol 135 England |
| 105607200001 | ||||||||||
| ROWANSEC LIMITED | Director | Aztec West BS32 4UB Bristol 135 England |
| 105607210001 |
Who are the persons with significant control of MAPLE (410) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowan Formations Limited | May 08, 2018 | Aztec West BS32 4UB Bristol 135 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rowansec Limited | May 08, 2018 | Aztec West BS32 4UB Bristol 135 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MAPLE (410) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 06, 2017 | May 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0