MAPLIN ELECTRONICS (HOLDINGS) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MAPLIN ELECTRONICS (HOLDINGS) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
MAPLIN ELECTRONICS (HOLDINGS) LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220419. The accounts status is FULL.
MAPLIN ELECTRONICS (HOLDINGS) LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220419. The accounts status is FULL.
MAPLIN ELECTRONICS (HOLDINGS) LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
22 / 3 | 18/03/2017 |
Registered Office
C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDSAY ALLAN DUNSMUIR | Mar 1967 | British | Director | 2015-09-28 | CURRENT |
MR GRAHAM HARRIS | Aug 1966 | British | Director | 2015-06-11 | CURRENT |
SIOBHAN FITZPATRICK | Jan 1968 | British | Director | 2015-09-28 | CURRENT |
MRS BREFFNI MARY WALSH | Feb 1959 | British | Director | 2014-04-16 UNTIL 2015-02-28 | RESIGNED |
MR CHRISTOPHER LEONARD URBACZ | Dec 1962 | British | Director | 2008-09-22 UNTIL 2009-12-21 | RESIGNED |
PAUL ANTHONY WILBURN | Feb 1960 | Director | 2003-02-04 UNTIL 2005-09-21 | RESIGNED | |
MR DAVID IAN WHITTLE | Nov 1956 | British | Director | 2003-09-04 UNTIL 2012-06-15 | RESIGNED |
MS CLAIRE WEBB | Jan 1973 | British | Director | 2009-02-06 UNTIL 2015-02-06 | RESIGNED |
MICHAEL ERNEST SMITH | Nov 1943 | British | Director | 2001-06-13 UNTIL 2002-07-14 | RESIGNED |
MR STEPHEN BRICE MILNER | Jul 1966 | British | Director | 2008-09-22 UNTIL 2011-05-11 | RESIGNED |
DAVID JOHN O'REILLY | Oct 1968 | British | Director | 2001-06-13 UNTIL 2012-01-06 | RESIGNED |
MR LAURENCE ANTHONY SAUNDERS | Oct 1961 | British | Director | 2010-07-08 UNTIL 2011-05-11 | RESIGNED |
MR OLIVER JAMES MEAKIN | May 1975 | British | Director | 2012-08-14 UNTIL 2017-12-31 | RESIGNED |
MR MARK ANDREW OLDHAM | Mar 1966 | British | Director | 2006-05-12 UNTIL 2008-11-20 | RESIGNED |
DR KEITH PACEY | Nov 1949 | British | Director | 2001-06-13 UNTIL 2011-09-02 | RESIGNED |
MR SIMON RICHARD RUSSELL | May 1961 | British | Director | 2006-01-01 UNTIL 2008-02-15 | RESIGNED |
MR SIMON FELIX POOLER | Aug 1966 | British | Director | 2011-06-15 UNTIL 2012-01-30 | RESIGNED |
MR SHAUN JEREMY ROACH | Jan 1973 | British | Director | 2010-08-02 UNTIL 2013-08-23 | RESIGNED |
PAUL ANTHONY WILBURN | Feb 1960 | Secretary | 2002-07-15 UNTIL 2005-09-21 | RESIGNED | |
MICHAEL ERNEST SMITH | Nov 1943 | British | Secretary | 2001-06-13 UNTIL 2002-07-14 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2001-05-21 UNTIL 2001-06-13 | RESIGNED | ||
CLAIRE WEBB | Jan 1973 | Secretary | 2006-05-12 UNTIL 2015-02-06 | RESIGNED | |
25 NOMINEES LIMITED | Corporate Director | 2001-05-21 UNTIL 2001-06-13 | RESIGNED | ||
MR GRAHAM NEIL CALDWELL | Sep 1957 | British | Director | 2001-06-13 UNTIL 2008-10-14 | RESIGNED |
MR ASHOK LIMBACHIYA | Jul 1965 | British | Director | 2003-09-04 UNTIL 2008-11-02 | RESIGNED |
GARETH OWEN HUNT | Sep 1957 | British | Director | 2001-06-13 UNTIL 2008-04-30 | RESIGNED |
CHI CHIOU MELODY LIN | Jul 1965 | Taiwanese | Director | 2009-04-21 UNTIL 2014-04-18 | RESIGNED |
MR PETER EDWARD HEATH | Apr 1969 | British | Director | 2010-01-24 UNTIL 2014-03-31 | RESIGNED |
MR MICHAEL GRAHAM LUCAS | Feb 1956 | British | Director | 2012-07-02 UNTIL 2015-02-06 | RESIGNED |
MR JOHN DAVID LOVERING | Oct 1949 | British | Director | 2011-09-05 UNTIL 2014-06-26 | RESIGNED |
NIGEL LAWRENCE JOHN FAWCETT | Oct 1955 | British | Director | 2001-06-13 UNTIL 2007-12-28 | RESIGNED |
CHRISTOPHER MARY MASTERSON | Oct 1956 | British | Director | 2009-05-11 UNTIL 2011-05-05 | RESIGNED |
MR PETER BRIGDEN | Dec 1969 | British | Director | 2015-02-06 UNTIL 2017-12-31 | RESIGNED |
NEIL ANGUS MCGOWAN | Oct 1957 | United Kingdom | Director | 2015-01-19 UNTIL 2016-10-07 | RESIGNED |
THOMAS ERIC CHALONER | Apr 1963 | British | Director | 2007-12-21 UNTIL 2009-05-11 | RESIGNED |
MR MARK PATRICK DUNFOY | Mar 1965 | British | Director | 2013-02-28 UNTIL 2014-06-26 | RESIGNED |
MR JAMES ROBERT CODLING | Aug 1977 | British | Director | 2009-05-11 UNTIL 2013-02-28 | RESIGNED |
MR JONATHAN BRADLEY CLELAND | Dec 1965 | British | Director | 2012-03-01 UNTIL 2016-09-10 | RESIGNED |
STEPHEN CHARLES LYNAS | Nov 1963 | British | Director | 2008-01-22 UNTIL 2011-05-11 | RESIGNED |
DARREN MARK SHAPLAND | Nov 1966 | British | Director | 2014-09-03 UNTIL 2015-01-19 | RESIGNED |
MR RYAN MARC THOMAS | Oct 1972 | British | Director | 2012-06-11 UNTIL 2013-02-06 | RESIGNED |
MR MICHEL FRANCISCUS LIEFFERING | Oct 1961 | Dutch | Director | 2014-04-17 UNTIL 2014-06-26 | RESIGNED |
MR EDWARD MARK SMITH | Jul 1972 | British | Director | 2010-07-08 UNTIL 2014-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maplin Electronics Group (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 |