Company information:
Maple (431) Limited (No: 11314299)
Address: UNIT A5 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DE11 0WT, ENGLAND
Status: Active
Incorporated: 17-Apr-2018
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 98000 - Residents property management
Current Director: JANINE ECKMANN ( DOB: Mar-1983 From: Aug-2023 )
Current Director: GROUND SOLUTIONS UK LIMITED ( From: Nov-2022 )
Current Director: TREVOR GLYN JONES ( DOB: Apr-1960 From: Sep-2023 )
Current Director: JOHN FRANCIS LANDUCCI ( DOB: Apr-1958 From: Sep-2023 )
Current Secretary: GROUND SOLUTIONS UK LIMITED ( From: Nov-2022 )
Current Secretary: GROUND SOLUTIONS UK LIMITED ( From: Nov-2022 )
Resigned Director: COLIN NEIL CHANDLER ( DOB: May-1955 From: Apr-2018 To: Jul-2019 )
Resigned Director: COLIN JAMES COLE ( DOB: Sep-1958 From: Apr-2018 To: Nov-2022 )
Resigned Director: DIANA MARGARET EAMES ( DOB: Oct-1970 From: Apr-2018 To: Apr-2018 )
Resigned Director: GROUND SOLUTIONS UK LIMITED ( From: Nov-2022 To: Aug-2023 )
Resigned Director: SKOTT GIACOMO HUGHES ( DOB: Dec-1975 From: Jul-2019 To: Nov-2022 )
Resigned Director: MICHAEL ROBERT PETT ( DOB: Jul-1979 From: Nov-2022 To: Aug-2023 )
Resigned Director: ROWAN FORMATIONS LIMITED ( From: Apr-2018 To: Nov-2022 )
Resigned Secretary: ROWANSEC LIMITED ( From: Apr-2018 To: Nov-2022 )
Persons of Significant Control:
Rowansec Limited, 250 Aztec West, Almondsbury, Bristol, BS32 4TR, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-17, Ceased: 2022-11-04)
Rowan Formations Limited, 250 Aztec West, Almondsbury, Bristol, BS32 4TR, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-17, Ceased: 2022-11-04)