MAPLEGLADE LIMITED
Company Number 07296103
Status
Dissolved
Incorporated
June 25, 2010
Entity Type
Ltd
Registered Office
Esg House Bretby Business Park
Bretby
DE15 0YZ
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MAPLEGLADE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07296103, this organization has been active since June 2010. Primarily in the 74990 sector, the business maintains its official headquarters at Esg House Bretby Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 24, 2018
Insolvency
Nov 9, 2017
Insolvency
Oct 24, 2017
Accounts
Sep 28, 2017
Insolvency
Jul 25, 2017
Insolvency
Jul 25, 2017
Capital
Mar 16, 2017
Resolution
Mar 13, 2017
Insolvency
Mar 1, 2017
Insolvency
Mar 1, 2017
Resolution
Mar 1, 2017
Capital
Feb 13, 2017
Capital
Feb 13, 2017
Insolvency
Feb 13, 2017
Resolution
Feb 13, 2017
Confirmation Statement
Nov 3, 2016
Accounts
Sep 22, 2016
Annual Return
Jun 29, 2016
Annual Return
Jul 13, 2015
Accounts
May 30, 2015
Accounts
Sep 29, 2014
Annual Return
Jul 18, 2014
Officers
Jul 18, 2014
Officers
Jul 18, 2014
Accounts
Sep 30, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
3i Investments Plc
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
25%
over 16 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
corporate secretary
director
director
director
director
director
Connected Companies
SC161800
ATESTA GROUP LIMITED
SPARKS, Ian Austin is a director
05841431
INSPICIO FOOD TESTING LIMITED
SPARKS, Ian Austin is a director
02350651
PRECISION MONITORING AND CONTROL LIMITED
SPARKS, Ian Austin is a director
03288679
SCIENTIA FERROVIA LIMITED
SPARKS, Ian Austin is a director
07313389
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
SPARKS, Ian Austin is a director
00384108
SOIL MECHANICS LIMITED
SPARKS, Ian Austin is a director
02725742
ABLE MIX LIMITED
BOLTER, Andrew Christopher is a director
03583208
DIDDIMIX LIMITED
BOLTER, Andrew Christopher is a director
00273338
FENLAND AGGREGATES LIMITED
BOLTER, Andrew Christopher is a director
01690987
FORT BLOCKS LIMITED
BOLTER, Andrew Christopher is a director
00515707
NASH ROCKS LIMITED
BOLTER, Andrew Christopher is a director
00603467
J. THORNBACK & SONS (SURFACING) LIMITED
BOLTER, Andrew Christopher is a director
05268416
EVER 2520 LIMITED
BOLTER, Andrew Christopher is a director
05268644
EVER 2512 LIMITED
BOLTER, Andrew Christopher is a director
00019741
TARMAC (OGLC) LIMITED
BOLTER, Andrew Christopher is a director
00639640
FITZPATRICK INVESTMENT LIMITED
BOLTER, Andrew Christopher is a director
05268442
EVER 2514 LIMITED
BOLTER, Andrew Christopher is a director
07101640
SOCOTEC MONITORING UK LIMITED
BOLTER, Andrew Christopher is a director
05013988
4SEE LTD
BOLTER, Andrew Christopher is a director
02546728
WATERWISE TECHNOLOGY LIMITED
SPARKS, Ian Austin is a director
02865863
HENLEY WATER LIMITED
SPARKS, Ian Austin is a director
04951688
SOCOTEC ASBESTOS LIMITED
SPARKS, Ian Austin is a director
05414237
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED
SPARKS, Ian Austin is a director
02880501
SOCOTEC UK LIMITED
SPARKS, Ian Austin is a director
03204613
SCIENTIFICS LIMITED
SPARKS, Ian Austin is a director
05499572
INSPICIO HOLDINGS LIMITED
BOLTER, Andrew Christopher is a director
05729762
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
BOLTER, Andrew Christopher is a director
10677227
SOCOTEC UK HOLDING LIMITED
BOLTER, Andrew Christopher is a director
08004721
CONSTRUCTIONFIT MONITORING LTD
BOLTER, Andrew Christopher is a director
09767966
LLOYDS DATUM GROUP LIMITED
BOLTER, Andrew Christopher is a director
05841432
BUCKINGHAM INVESTIGATION SERVICES LIMITED
BOLTER, Andrew Christopher is a director
01974280
BEASLEY COATED STONE LIMITED
BOLTER, Andrew Christopher is a director
SC109840
BOTHWELL PARK BRICK COMPANY LIMITED
BOLTER, Andrew Christopher is a director
00925220
RAISBY QUARRIES LIMITED
BOLTER, Andrew Christopher is a director
03787332
ENVIRONMENTAL SCIENTIFICS LIMITED
SPARKS, Ian Austin is a director
02445999
C L ASSOCIATES LIMITED
SPARKS, Ian Austin is a director
01058778
DR.AUGUSTUS VOELCKER & SONS LIMITED
SPARKS, Ian Austin is a director
02448768
SOIL MECHANICS ASSOCIATES LIMITED
SPARKS, Ian Austin is a director
03604719
NICHOLSON (SITE INVESTIGATION) LIMITED
SPARKS, Ian Austin is a director
06899088
ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
SPARKS, Ian Austin is a director
00559477
VOELCKER HOLDINGS LIMITED
SPARKS, Ian Austin is a director
SC196706
HARWELL SCIENTIFICS LIMITED
SPARKS, Ian Austin is a director
02764394
ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
SPARKS, Ian Austin is a director
02616874
BRETBY ANALYTICAL CONSULTANTS LIMITED
SPARKS, Ian Austin is a director
02316776
MOWLEM F E LIMITED
SPARKS, Ian Austin is a director
02355437
EXPLORATION ASSOCIATES LIMITED
SPARKS, Ian Austin is a director
SC285957
ATESTA HOLDINGS LIMITED
SPARKS, Ian Austin is a director
SC293967
ATESTA TRUSTEES LIMITED
SPARKS, Ian Austin is a director
SC134177
ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
SPARKS, Ian Austin is a director
00034071
ENGINEERING AND RESOURCES CONSULTANTS LIMITED
SPARKS, Ian Austin is a director
SC193180
MACROCOM (534) LIMITED
SPARKS, Ian Austin is a director
03021060
ESG LIMITED
SPARKS, Ian Austin is a director
02941202
SOIL MECHANICS ENVIRONMENTAL LIMITED
SPARKS, Ian Austin is a director
SC190392
SCIENTIFICS GROUP SERVICES LIMITED
SPARKS, Ian Austin is a director
08504211
CAIGH LTD
SPARKS, Ian Austin is a director
05976909
BUTLER & YOUNG HOLDINGS LIMITED
SPARKS, Ian Austin is a director