About

Registered Number: 08867432
Date of Incorporation: 29/01/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 3 Oak Willows Roman Road, Burcott, Hereford, HR1 1JL,

 

Based in Hereford, Maple (375) Ltd was setup in 2014, it's status is listed as "Active". Ramsay, Jean Marilyn Christina, Dr, Kowalewskyj, Nicholas Ivan, Ramsay, Jean Marilyn Christina, Dr, Spiller, Eric, Chaplain, Kenneth, Stanley, Justin Paul, Chaplin, Kenneth, Stanley, Justin are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOWALEWSKYJ, Nicholas Ivan 25 September 2019 - 1
RAMSAY, Jean Marilyn Christina, Dr 03 November 2015 - 1
SPILLER, Eric 01 February 2015 - 1
CHAPLIN, Kenneth 01 February 2015 08 October 2015 1
STANLEY, Justin 01 February 2015 19 September 2019 1
Secretary Name Appointed Resigned Total Appointments
RAMSAY, Jean Marilyn Christina, Dr 19 August 2019 - 1
CHAPLAIN, Kenneth 02 February 2015 08 October 2015 1
STANLEY, Justin Paul 03 November 2015 19 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
CS01 - N/A 18 February 2020
PSC01 - N/A 15 February 2020
AP01 - Appointment of director 26 September 2019
AA - Annual Accounts 26 September 2019
TM01 - Termination of appointment of director 20 September 2019
PSC07 - N/A 20 September 2019
AD01 - Change of registered office address 21 August 2019
TM02 - Termination of appointment of secretary 19 August 2019
CH01 - Change of particulars for director 19 August 2019
AP03 - Appointment of secretary 19 August 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 26 October 2018
PSC04 - N/A 26 October 2018
CS01 - N/A 24 February 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 18 February 2016
AD01 - Change of registered office address 17 February 2016
AP03 - Appointment of secretary 30 November 2015
AP01 - Appointment of director 30 November 2015
TM02 - Termination of appointment of secretary 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AP03 - Appointment of secretary 19 February 2015
AD01 - Change of registered office address 19 February 2015
TM02 - Termination of appointment of secretary 19 February 2015
TM01 - Termination of appointment of director 19 February 2015
TM01 - Termination of appointment of director 19 February 2015
AP01 - Appointment of director 19 February 2015
AP01 - Appointment of director 19 February 2015
AP01 - Appointment of director 19 February 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 30 January 2015
TM01 - Termination of appointment of director 17 November 2014
AP01 - Appointment of director 17 November 2014
NEWINC - New incorporation documents 29 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.