Maple Cross
Rickmansworth
WD3 9YS
Director Name | Ms Alice Altemaire |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | French |
Status | Current |
Appointed | 28 June 2019(1 year after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Director Name | Mr Julien Arnaud Georges Louisor |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | French |
Status | Current |
Appointed | 22 July 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Director Name | Mr Simon Alick Moore |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2021(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Secretary Name | Ms Helena Louise Manley |
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Status | Current |
Appointed | 24 February 2021(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Director Name | Mr William Michael Gray |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(2 years, 9 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Director Name | Mr Xavier Sabatier |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | French |
Status | Current |
Appointed | 31 March 2023(4 years, 9 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Director Name | Mr Marc Lagrene |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | French |
Status | Current |
Appointed | 17 April 2024(5 years, 10 months after company formation) |
Appointment Duration | 1 week, 2 days |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Director Name | Mr Peter McEvoy |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Director Name | Mr Jean-Louis Labauge |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Secretary Name | Sukhraj Jouhal |
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Status | Resigned |
Appointed | 22 June 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Director Name | Mr Enrico Rossini |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 August 2018(1 month, 1 week after company formation) |
Appointment Duration | 11 months (resigned 28 June 2019) |
Role | Vice President, Sales And Marketing |
Country of Residence | France |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Director Name | Mr Marc Lagrene |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 August 2018(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 2023) |
Role | Head Of Internal Control |
Country of Residence | France |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Director Name | Mr William David Reid Swanney |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2018(5 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 February 2021) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Director Name | Mr Malcolm Himsworth |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2019(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 April 2021) |
Role | Independent Non-Executive Director |
Country of Residence | England |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Director Name | Mr Pierre-Yves Beaufils |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2021(3 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 February 2024) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
Registered Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Chorleywood South & Maple Cross |
Built Up Area | Maple Cross |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 months, 1 week from now) |
26 February 2024 | Termination of appointment of Pierre-Yves Beaufils as a director on 26 February 2024 (1 page) |
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21 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
23 May 2023 | Group of companies' accounts made up to 31 December 2022 (118 pages) |
31 March 2023 | Termination of appointment of Marc Lagrene as a director on 31 March 2023 (1 page) |
31 March 2023 | Appointment of Mr Xavier Sabatier as a director on 31 March 2023 (2 pages) |
21 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
20 June 2022 | Group of companies' accounts made up to 31 December 2021 (111 pages) |
17 June 2022 | Director's details changed for Mr Pierre-Yves Beaufils on 11 June 2022 (2 pages) |
29 September 2021 | Director's details changed for Mr Pierre-Yves Beaufils on 22 September 2021 (2 pages) |
17 July 2021 | Group of companies' accounts made up to 31 December 2020 (105 pages) |
1 July 2021 | Termination of appointment of Jean-Louis Labauge as a director on 1 July 2021 (1 page) |
1 July 2021 | Appointment of Mr Pierre-Yves Beaufils as a director on 1 July 2021 (2 pages) |
22 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
27 April 2021 | Appointment of Mr William Michael Gray as a director on 15 April 2021 (2 pages) |
21 April 2021 | Termination of appointment of Malcolm Himsworth as a director on 15 April 2021 (1 page) |
6 April 2021 | Auditor's resignation (1 page) |
5 March 2021 | Appointment of Ms Helena Louise Manley as a secretary on 24 February 2021 (2 pages) |
5 March 2021 | Termination of appointment of Sukhraj Jouhal as a secretary on 24 February 2021 (1 page) |
11 February 2021 | Termination of appointment of William David Reid Swanney as a director on 4 February 2021 (1 page) |
11 February 2021 | Appointment of Mr Simon Alick Moore as a director on 4 February 2021 (2 pages) |
29 December 2020 | Resignation of an auditor (2 pages) |
5 October 2020 | Group of companies' accounts made up to 31 December 2019 (91 pages) |
28 July 2020 | Appointment of Mr Julien Louisor as a director on 22 July 2020 (2 pages) |
28 July 2020 | Termination of appointment of Peter Mcevoy as a director on 22 July 2020 (1 page) |
24 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
27 November 2019 | Appointment of Mr Malcolm Himsworth as a director on 26 November 2019 (2 pages) |
8 July 2019 | Termination of appointment of Enrico Rossini as a director on 28 June 2019 (1 page) |
8 July 2019 | Appointment of Ms Alice Altemaire as a director on 28 June 2019 (2 pages) |
21 June 2019 | Confirmation statement made on 21 June 2019 with updates (5 pages) |
25 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
17 April 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
20 March 2019 | Statement of capital following an allotment of shares on 6 March 2019
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20 March 2019 | Statement of capital following an allotment of shares on 6 March 2019
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18 March 2019 | Change of name notice (2 pages) |
18 March 2019 | Change of name with request to seek comments from relevant body (2 pages) |
18 March 2019 | Resolutions
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8 March 2019 | Resolutions
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25 January 2019 | Appointment of Mrs Sheryl Arlene Lawrence as a director on 17 December 2018 (2 pages) |
25 January 2019 | Appointment of Mr William David Reid Swanney as a director on 17 December 2018 (2 pages) |
27 December 2018 | Memorandum and Articles of Association (35 pages) |
27 December 2018 | Resolutions
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7 August 2018 | Appointment of Mr Enrico Rossini as a director on 1 August 2018 (2 pages) |
7 August 2018 | Appointment of Mr Marc Lagrene as a director on 1 August 2018 (2 pages) |
29 June 2018 | Director's details changed for Mr Jean- Louis Labauge on 22 June 2018 (2 pages) |
22 June 2018 | Incorporation Statement of capital on 2018-06-22
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