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Jméno	Maple Grove Developments Limited
Adresa	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW
VAT ID (DIČ)	no VAT ID available
Company No.	01577201 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Eric Wright Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07101220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Carter, James Francis Sceptre Way, Bamber Bridge Preston, Lancashire Status: Active Notified: 30/11/1991 Date of Birth: 06/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Dewhurst, Andrew Paul Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 04/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hague, Nicholas James Bamber Bridge, Lancashire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 04/1974 Occupation: Project Director Role: Director Country of Residence: England Nationality: British

Hartley, Jeremy Peter Sceptre Way, Bamber Bridge Preston, Lancashire Status: Active Notified: 01/05/2011 Date of Birth: 10/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hirst, Karen Jane Sceptre Way, Bamber Bridge Preston, Lancashire Status: Active Notified: 09/09/2016 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rawlinson, Deborah Jane Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 22/06/2016 Role: Secretary

Scott, James Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1975 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Ailsa Developments Limited Status: Active Notified: 13/04/2018 Companies House Number: 01171927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Booths Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 06769060 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Maple Grove Blackburn Limited Status: Active Notified: 05/03/2021 Companies House Number: 13246288 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Cobco (494) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2022 Companies House Number: 04542618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hayfield Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 Companies House Number: 05602165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silver FAN Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Companies House Number: 04918783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Pentagon Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Companies House Number: 03343360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Unit 8 Hayfield Business Park Building Management Company Limited Status: Ceased Notified: 02/11/2016 Ceased: 22/12/2022 Companies House Number: 05960076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Maple Grove Developments Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (8)