Maple (349) Ltd

About

Registered Number: 06669588

Date of Incorporation: 11/08/2008 (15 years and 10 months ago)

Company Status: Active

Registered Address: Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH

Having been setup in 2008, Maple (349) Ltd has its registered office in Banbury, Oxfordshire, it's status at Companies House is "Active". The current directors of this business are Mccann, Seán Gerard, Rowan Formations Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ROWAN FORMATIONS LIMITED	11 August 2008	14 January 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
MCCANN, Seán Gerard	02 March 2015	-	1

Filing History

Document Type	Date
CS01 - N/A	17 August 2020
AA - Annual Accounts	07 November 2019
CS01 - N/A	26 August 2019
AA - Annual Accounts	06 November 2018
CS01 - N/A	04 September 2018
AA - Annual Accounts	20 October 2017
CS01 - N/A	22 August 2017
AA - Annual Accounts	16 November 2016
CS01 - N/A	08 September 2016
TM01 - Termination of appointment of director	25 January 2016
TM01 - Termination of appointment of director	25 January 2016
TM02 - Termination of appointment of secretary	25 January 2016
AA - Annual Accounts	11 December 2015
AR01 - Annual Return	19 August 2015
AP03 - Appointment of secretary	10 March 2015
AP01 - Appointment of director	10 March 2015
TM01 - Termination of appointment of director	10 March 2015
TM02 - Termination of appointment of secretary	10 March 2015
AA - Annual Accounts	10 March 2015
AR01 - Annual Return	21 August 2014
AA - Annual Accounts	10 October 2013
AR01 - Annual Return	20 August 2013
AD01 - Change of registered office address	04 March 2013
TM01 - Termination of appointment of director	15 January 2013
AP01 - Appointment of director	14 January 2013
TM01 - Termination of appointment of director	14 January 2013
AA - Annual Accounts	09 October 2012
AR01 - Annual Return	31 August 2012
AA - Annual Accounts	02 November 2011
AR01 - Annual Return	06 September 2011
CH01 - Change of particulars for director	06 September 2011
AA - Annual Accounts	10 May 2011
AR01 - Annual Return	25 August 2010
CH02 - Change of particulars for corporate director	24 August 2010
CH02 - Change of particulars for corporate director	24 August 2010
CH04 - Change of particulars for corporate secretary	24 August 2010
CH01 - Change of particulars for director	11 February 2010
CH03 - Change of particulars for secretary	11 February 2010
AR01 - Annual Return	02 November 2009
AA - Annual Accounts	19 October 2009
287 - Change in situation or address of Registered Office	18 June 2009
288a - Notice of appointment of directors or secretaries	17 March 2009
288a - Notice of appointment of directors or secretaries	17 March 2009
NEWINC - New incorporation documents	11 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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