FIVE MAPLES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

FIVE MAPLES LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
FIVE MAPLES LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13083885. The accounts status is SMALL and accounts are next due on 31/07/2024.

FIVE MAPLES LIMITED - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

6 CLINTON AVENUE
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES COLEYSHAW Jan 1985 British Director 2021-02-23 CURRENT
LARS BO FREDRIK ALVESSON Sep 1985 Swedish Director 2024-04-11 CURRENT
SASHA HAKAMI Feb 1982 Swedish Director 2024-04-11 CURRENT
PARSA LALEHZAR Jan 1992 Swedish Director 2024-04-11 CURRENT
MR CHRISTOPHER UNWIN Apr 1968 British Director 2020-12-16 UNTIL 2024-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Coleyshaw 2021-02-23 1/1985 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vale Manufacturing Ltd 2020-12-16 Nottingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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