Maple (173) Limited
- Active
- Incorporated on 30 Aug 2002
Reg Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF, England
- Summary The company with name "Maple (173) Limited" is a private-limited-guarant-nsc and located in North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF. Maple (173) Limited is currently in active status and it was incorporated on 30 Aug 2002 (22 years 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Maple (173) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Leslie Tyrone James Hillary | Director | 19 Apr 2024 | British | Active |
| 2 | Paul Frederick Noble | Director | 19 Apr 2024 | British | Active |
| 3 | Jonathan Martin Edwards | Director | 17 Feb 2022 | British | Resigned 19 Apr 2024 |
| 4 | Michael John Green | Director | 25 Mar 2017 | British | Resigned 21 Feb 2022 |
| 5 | Michael John Green | Director | 25 Mar 2017 | British | Active |
| 6 | COSEC MANAGEMENT SERVICES LIMITED | Corporate Secretary | 30 Jun 2010 | - | Active |
| 7 | COSEC MANAGEMENT SERVICES LIMITED | Corporate Secretary | 30 Jun 2010 | - | Active |
| 8 | Joanne Hurlstone | Secretary | 2 Oct 2009 | - | Resigned 30 Jun 2010 |
| 9 | Ann Margaret Watson | Director | 1 Jan 2006 | British | Resigned 31 Oct 2010 |
| 10 | Kevin Raymond Baker | Director | 1 Jan 2006 | British | Resigned 9 Jun 2017 |
| 11 | Martyn Peter Brown | Secretary | 1 Jan 2006 | - | Resigned 2 Oct 2009 |
| 12 | Kirsten Hodgson | Director | 1 Jan 2006 | British | Resigned 27 Jul 2007 |
| 13 | ROWANSEC LIMITED | Corporate Nominee Director | 30 Aug 2002 | - | Resigned 1 Jan 2006 |
| 14 | ROWAN FORMATIONS LIMITED | Corporate Nominee Director | 30 Aug 2002 | - | Resigned 1 Jan 2006 |
| 15 | ROWANSEC LIMITED | Corporate Nominee Secretary | 30 Aug 2002 | - | Resigned 1 Jan 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 30 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Maple (173) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Resolution | 24 May 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 20 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 20 May 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 20 May 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 30 Aug 2023 | Download PDF |
| 6 | Accounts - Micro Entity | 6 Feb 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 30 Aug 2022 | Download PDF |
| 8 | Accounts - Micro Entity | 7 Dec 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 1 Sep 2020 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 23 Jul 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 30 Aug 2019 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 9 Apr 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 30 Aug 2018 | Download PDF 3 Pages |
| 14 | Accounts - Micro Entity | 19 Mar 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 31 Aug 2017 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2017 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2017 | Download PDF 2 Pages |
| 18 | Accounts - Micro Entity | 27 Jan 2017 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 5 Sep 2016 | Download PDF 4 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 19 Jan 2016 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 24 Nov 2015 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date No Member List | 2 Sep 2015 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 26 Mar 2015 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date No Member List | 5 Sep 2014 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 3 Jul 2014 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 2 Sep 2013 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 23 Nov 2012 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date No Member List | 12 Sep 2012 | Download PDF 3 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 4 Sep 2012 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Small | 11 Jun 2012 | Download PDF 5 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 13 Feb 2012 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 5 Sep 2011 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 7 Jul 2011 | Download PDF 5 Pages |
| 34 | Accounts - Total Exemption Small | 7 Jul 2011 | Download PDF 5 Pages |
| 35 | Accounts - Change Account Reference Date Company Previous Shortened | 24 May 2011 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name | 11 Nov 2010 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 1 Sep 2010 | Download PDF 4 Pages |
| 38 | Officers - Appoint Corporate Secretary Company With Name | 20 Jul 2010 | Download PDF 3 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 20 Jul 2010 | Download PDF 2 Pages |
| 40 | Officers - Termination Secretary Company With Name | 20 Jul 2010 | Download PDF 2 Pages |
| 41 | Accounts - Total Exemption Small | 27 May 2010 | Download PDF 5 Pages |
| 42 | Officers - Termination Secretary Company With Name | 26 Apr 2010 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 26 Apr 2010 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date No Member List | 13 Oct 2009 | Download PDF 2 Pages |
| 45 | Accounts - Total Exemption Small | 22 Jun 2009 | Download PDF 5 Pages |
| 46 | Annual Return - Legacy | 12 Sep 2008 | Download PDF 2 Pages |
| 47 | Accounts - Total Exemption Small | 3 Jul 2008 | Download PDF 5 Pages |
| 48 | Accounts - Total Exemption Small | 1 Dec 2007 | Download PDF 5 Pages |
| 49 | Annual Return - Legacy | 27 Sep 2007 | Download PDF 4 Pages |
| 50 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
| 51 | Annual Return - Legacy | 23 Oct 2006 | Download PDF 5 Pages |
| 52 | Officers - Legacy | 23 Oct 2006 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 9 Jan 2006 | Download PDF 1 Pages |
| 54 | Address - Legacy | 9 Jan 2006 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 9 Jan 2006 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 9 Jan 2006 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 9 Jan 2006 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 9 Jan 2006 | Download PDF 2 Pages |
| 59 | Accounts - Dormant | 8 Sep 2005 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 31 Aug 2005 | Download PDF 2 Pages |
| 61 | Accounts - Dormant | 8 Sep 2004 | Download PDF 2 Pages |
| 62 | Annual Return - Legacy | 8 Sep 2004 | Download PDF 4 Pages |
| 63 | Accounts - Dormant | 8 Sep 2003 | Download PDF 2 Pages |
| 64 | Annual Return - Legacy | 8 Sep 2003 | Download PDF 4 Pages |
| 65 | Incorporation - Company | 30 Aug 2002 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.