MAPLE PLANT HIRE LIMITED

Profile MAPLE PLANT HIRE LIMITED

Actual on 01.06.2021
Company name
MAPLE PLANT HIRE LIMITED
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Company number
05214722
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 August 2004
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 August 2020 due by Tuesday, 06 October 2020

Last statement dated Sunday, 25 August 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNITS 1-3 WILLOW PARK, UPTON LANE, WARWICKSHIRE, UNITED KINGDOM, STOKE GOLDING, CV13 6EU
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PSC and Officers MAPLE PLANT HIRE LIMITED

Officers

(as of 19.09.2020)

HASTINGS, Jeremy Clive
Status: Active
Appointed on: Wednesday, 25 August 2004
Correspondence address: 15 Clover Way, Elliott Gardens, Bedworth, CV12 0GX
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
HASTINGS, Katherine Louise
Status: Active
Appointed on: Wednesday, 25 August 2004
Correspondence address: 15 Clover Way, Elliott Gardens, Bedworth, Warwickshire, CV12 0GX
Role: Secretary
HASTINGS, Katherine Louise
Status: Active
Appointed on: Wednesday, 03 February 2010
Correspondence address: 15 Clover Way, Elliot Gardens Bedworth, Nuneaton, United Kingdom, Warwickshire, CV12 0GX
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Wednesday, 25 August 2004
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Wednesday, 25 August 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Jeremy Clive Hastings
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Clover Way Nuneaton, England, Warwickshire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Katherine Louise Hastings
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Clover Way Nuneaton, England, Warwickshire
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent