MAPLE & STONE LIMITED
5 ABBEY ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM LL13 9RX- Active
- Private Limited Company
- Company No. 12101002
- Last Updated: 01 Mar 2024
Company Profile
MAPLE & STONE LIMITED was incorporated on Friday, July 12, 2019 as a Private Limited Company with registered address in WREXHAM. MAPLE & STONE LIMITED has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 5 years 4 months and 3 days.
| Name | MAPLE & STONE LIMITED |
|---|---|
| Company number | 12101002 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ABBEY ROAD NORTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9RX |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Graham Knox Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
|
| Mrs Helen Catherine Knox Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Thomas Nationality: British |
Dates: Wednesday, August 11, 2021 - Friday, January 19, 2024
ownership of shares 75 to 100 percent
|
| Mr Martin Stuart Bolton Nationality: British |
Dates: Friday, July 12, 2019 - Wednesday, August 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAPLE & STONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAPLE & STONE LIMITED | 12 Jul 2019 |
| CHESHIRE BESPOKE KITCHENS LIMITED | 19 Aug 2019 |