MAPLIN ELECTRONICS LIMITED - LEEDS


Company Profile Company Filings

Overview

MAPLIN ELECTRONICS LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
MAPLIN ELECTRONICS LIMITED was incorporated 47 years ago on 22/06/1976 and has the registered number: 01264385. The accounts status is FULL and accounts are next due on 22/12/2018.

MAPLIN ELECTRONICS LIMITED - LEEDS

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 3 18/03/2017 22/12/2018

Registered Office

8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2017 16/09/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIOBHAN FITZPATRICK Jan 1968 British Director 2015-09-28 CURRENT
LINDSAY ALLAN DUNSMUIR Mar 1967 British Director 2015-09-28 CURRENT
MR GRAHAM HARRIS Aug 1966 British Director 2015-06-11 CURRENT
DAVID JOHN O'REILLY Oct 1968 British Director 2000-06-21 UNTIL 2012-01-06 RESIGNED
MICHAEL ERNEST SMITH Nov 1943 British Director 1999-11-01 UNTIL 2002-07-14 RESIGNED
MR EDWARD MARK SMITH Jul 1972 British Director 2010-07-08 UNTIL 2014-04-16 RESIGNED
DOUGLAS MANNING SIMMONS Dec 1947 British Director RESIGNED
DARREN MARK SHAPLAND Nov 1966 British Director 2014-09-03 UNTIL 2015-01-19 RESIGNED
MR LAURENCE ANTHONY SAUNDERS Oct 1961 British Director 2010-07-08 UNTIL 2011-05-11 RESIGNED
MR SIMON RICHARD RUSSELL May 1961 British Director 2006-01-01 UNTIL 2008-02-15 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2011-09-05 UNTIL 2014-06-26 RESIGNED
MR SIMON FELIX POOLER Aug 1966 British Director 2011-06-15 UNTIL 2012-01-30 RESIGNED
ROY DAVID PARKER Feb 1943 British Director RESIGNED
MR SHAUN JEREMY ROACH Jan 1973 British Director 2010-08-02 UNTIL 2013-08-23 RESIGNED
MR MARK ANDREW OLDHAM Mar 1966 British Director 2006-05-12 UNTIL 2008-11-20 RESIGNED
MR MICHEL FRANCISCUS LIEFFERING Oct 1961 Dutch Director 2014-04-17 UNTIL 2014-06-26 RESIGNED
MR STEPHEN BRICE MILNER Jul 1966 British Director 2008-09-22 UNTIL 2011-05-11 RESIGNED
MR OLIVER JAMES MEAKIN May 1975 British Director 2012-08-14 UNTIL 2017-12-31 RESIGNED
NEIL ANGUS MCGOWAN Oct 1957 United Kingdom Director 2015-01-19 UNTIL 2016-10-07 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 2009-05-11 UNTIL 2011-05-05 RESIGNED
JOHN NEIL MACLEAN Jan 1944 British Director 1999-08-12 UNTIL 2001-06-14 RESIGNED
STEPHEN CHARLES LYNAS Nov 1963 British Director 2008-01-22 UNTIL 2011-05-11 RESIGNED
DR KEITH PACEY Nov 1949 British Director 1999-01-04 UNTIL 2011-09-02 RESIGNED
PAUL ANTHONY WILBURN Feb 1960 Secretary 2002-07-15 UNTIL 2005-09-21 RESIGNED
CLAIRE WEBB Jan 1973 Secretary 2006-05-12 UNTIL 2015-02-06 RESIGNED
MICHAEL ERNEST SMITH Nov 1943 British Secretary 1999-11-01 UNTIL 2002-07-14 RESIGNED
GEOFFREY CLARK Jan 1996 British Director 1996-01-11 UNTIL 1998-04-06 RESIGNED
MR DAVID MALCOLM SNOAD Aug 1946 British Director RESIGNED
JOHN KELLY Sep 1951 British Director 1998-10-01 UNTIL 2000-07-31 RESIGNED
GARETH OWEN HUNT Sep 1957 British Director 2001-06-01 UNTIL 2008-04-30 RESIGNED
MR PETER EDWARD HEATH Apr 1969 British Director 2010-01-24 UNTIL 2014-03-31 RESIGNED
MR ANTHONY JOHN GEARTY Sep 1961 Irish Director 1995-11-22 UNTIL 1997-07-15 RESIGNED
RICHARD JOHN FRANCIS Mar 1947 British Director 1995-09-11 UNTIL 1996-01-26 RESIGNED
NIGEL LAWRENCE JOHN FAWCETT Oct 1955 British Director 1999-03-03 UNTIL 2007-12-28 RESIGNED
MS JACQUELINE CHARMAINE FAWCETT Mar 1963 Director 1993-06-30 UNTIL 1999-11-01 RESIGNED
MR MARK PATRICK DUNFOY Mar 1965 British Director 2013-02-28 UNTIL 2014-06-26 RESIGNED
MR ASHOK LIMBACHIYA Jul 1965 British Director 2003-09-04 UNTIL 2008-11-02 RESIGNED
MR JAMES ROBERT CODLING Aug 1977 British Director 2009-05-11 UNTIL 2013-02-28 RESIGNED
DAVID DALLAS SMITH Oct 1944 British Director 1994-12-09 UNTIL 1998-08-12 RESIGNED
THOMAS ERIC CHALONER Apr 1963 British Director 2007-12-21 UNTIL 2009-05-11 RESIGNED
MR GRAHAM NEIL CALDWELL Sep 1957 British Director 1997-11-17 UNTIL 2008-10-14 RESIGNED
MR PETER BRIGDEN Dec 1969 British Director 2015-02-06 UNTIL 2017-12-31 RESIGNED
MR ALEXANDER DICKSON BLACK Apr 1951 British Director 1994-12-09 UNTIL 2001-06-14 RESIGNED
JOHN BARKLEY Apr 1948 British Director 1999-08-12 UNTIL 2001-06-14 RESIGNED
MRS SANDRA WINIFRED ALLEN Aug 1950 British Director RESIGNED
MR ROGER LEONARD ALLEN Apr 1947 British Director RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2012-03-01 UNTIL 2016-09-10 RESIGNED
CHI CHIOU MELODY LIN Jul 1965 Taiwanese Director 2009-04-21 UNTIL 2014-04-18 RESIGNED
MR MICHAEL GRAHAM LUCUS Feb 1956 British Director 2012-07-02 UNTIL 2015-02-06 RESIGNED
MS JACQUELINE CHARMAINE FAWCETT Mar 1963 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maplin Electronics (Holdings) Limited 2016-04-06 Rotherham   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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