MAPLE AND BIRCH LTD. — 02940438, Laleham , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MAPLE AND BIRCH LTD. copy copied
Company number	02940438 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 June 1994 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 23.06.2023
Confirmation statement	Actual Next statement date Wednesday, 09 April 2025 due by Tuesday, 22 April 2025 Last statement dated Tuesday, 09 April 2024
Nature of business (SIC)	31090 - Manufacture of other furniture copy copied
Registered office address	125 STAINES ROAD, LALEHAM, MIDDLESEX, TW18 2SS copy copied

Officers

(as of 13.08.2022)

ANDREWS-SMITH, Eleanor

Status:	Active
Appointed on:	Friday, 03 February 2006
Correspondence address:	125 Staines Road, Laleham, Middlesex, TW18 2SS
Nationality:	British
Date of birth:	June 1965
Role:	Director
Occupation:	Lawyer
Country of residence:	United Kingdom

ANDREWS-SMITH, Warren

Status:	Active
Appointed on:	Monday, 20 June 1994
Correspondence address:	125 Staines Road, Laleham, Middlesex, TW18 2SS
Role:	Secretary

ANDREWS-SMITH, Warren

Status:	Active
Appointed on:	Monday, 20 June 1994
Correspondence address:	125 Staines Road, Laleham, Middlesex, TW18 2SS
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Business Analyst
Country of residence:	United Kingdom

CAHILL, Sean James

Status:	Not active
Appointed on:	Monday, 20 June 1994
Resigned on:	Friday, 03 February 2006
Correspondence address:	54 Church Road, Pamber Heath, Tadley, Hampshire, RG26 3DZ
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Teacher

MARKS, Larry

Status:	Not active
Appointed on:	Friday, 03 February 2006
Resigned on:	Monday, 26 March 2012
Correspondence address:	57 Bittacy Rise, Mill Hill, London, NW7 2HH
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Self Employed
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Dr Warren Andrews-Smith

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	125 Staines Road, Laleham, Middlesex, TW18 2SS
Nationality:	British
Date of birth:	August 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Dr Warren Andrews-Smith

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	125 Staines Road, Laleham, Middlesex, TW18 2SS
Nationality:	British
Date of birth:	August 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Eleonora Andrews-Smith

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	125 Staines Road, Laleham, Middlesex, TW18 2SS
Nationality:	British
Date of birth:	June 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Eleonora Andrews-Smith

Status:	Active
Notified on:	Monday, 26 June 2017
Correspondence address:	125 Staines Road, Laleham, Middlesex, TW18 2SS
Nationality:	British
Date of birth:	June 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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