MAPLE SECRETARIES LIMITED - HAVERHILL
Company Profile | Company Filings |
Overview
MAPLE SECRETARIES LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Dissolved - no longer trading.
MAPLE SECRETARIES LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557181. The accounts status is DORMANT.
MAPLE SECRETARIES LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557181. The accounts status is DORMANT.
MAPLE SECRETARIES LIMITED - HAVERHILL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
UNIT 10 SPRING RISE
HAVERHILL
CB9 7XU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2021 | 19/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IULIAN COSTAN | Oct 1984 | Romanian | Director | 2020-07-05 | CURRENT |
UK CORPORATE DIRECTORS LTD | Corporate Director | 2005-09-08 UNTIL 2013-09-08 | RESIGNED | ||
UK CORPORATE SECRETARIES LTD | Corporate Secretary | 2005-09-08 UNTIL 2013-09-08 | RESIGNED | ||
MR GRAHAM JAMES FOSTER | Jun 1970 | British | Director | 2012-07-05 UNTIL 2020-06-27 | RESIGNED |
MR MARTYN CHRISTOPHER DADSWELL | Jun 1965 | British | Director | 2020-06-27 UNTIL 2020-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iulian Costan | 2020-07-05 | 10/1984 | Haverhill | Significant influence or control |
Mr Graham James Foster | 2016-09-08 - 2020-06-27 | 6/1970 | Stockport | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MAPLE SECRETARIES LIMITED | 2022-04-27 | 30-09-2021 | £1 equity |
Dormant Company Accounts - MAPLE SECRETARIES LIMITED | 2021-06-11 | 30-09-2020 | £1 equity |
Dormant Company Accounts - MAPLE SECRETARIES LIMITED | 2020-07-01 | 30-09-2019 | £1 equity |
Dormant Company Accounts - MAPLE SECRETARIES LIMITED | 2019-06-20 | 30-09-2018 | £1 equity |
Dormant Company Accounts - MAPLE SECRETARIES LIMITED | 2018-06-14 | 30-09-2017 | £1 equity |
Dormant Company Accounts - MAPLE SECRETARIES LIMITED | 2016-11-25 | 30-09-2016 | £1 equity |
Dormant Company Accounts - MAPLE SECRETARIES LIMITED | 2016-05-04 | 30-09-2015 | £1 equity |
Dormant Company Accounts - MAPLE SECRETARIES LIMITED | 2015-06-09 | 30-09-2014 | £1 equity |