MCLAREN CONSTRUCTION (SOUTH) LIMITED
BRENTWOOD LAW 2504 LIMITED

Hellopages » Essex » Brentwood » CM14 4EA

Company number 09850560
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address MCLAREN HOUSE, 100 KINGS ROAD, BRENTWOOD, ESSEX, UNITED KINGDOM, CM14 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 29 October 2016 with updates; Statement of capital following an allotment of shares on 28 April 2016 GBP 125 . The most likely internet sites of MCLAREN CONSTRUCTION (SOUTH) LIMITED are www.mclarenconstructionsouth.co.uk, and www.mclaren-construction-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclaren Construction South Limited is a Private Limited Company. The company registration number is 09850560. Mclaren Construction South Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of Mclaren Construction South Limited is Mclaren House 100 Kings Road Brentwood Essex United Kingdom Cm14 4ea. . ARCHER, Maurice is a Director of the company. PRINGLE, Philip James is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director CANNON, Eamonn John has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARCHER, Maurice
Appointed Date: 03 November 2015
61 years old
Director
PRINGLE, Philip James
Appointed Date: 03 November 2015
62 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 03 November 2015
Appointed Date: 30 October 2015
Director
CANNON, Eamonn John
Resigned: 03 November 2015
Appointed Date: 30 October 2015
83 years old
Director
HUNTSMOOR LIMITED
Resigned: 03 November 2015
Appointed Date: 30 October 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 November 2015
Appointed Date: 30 October 2015

MCLAREN CONSTRUCTION (SOUTH) LIMITED Events

20 Mar 2017
Full accounts made up to 31 July 2016
24 Nov 2016
Confirmation statement made on 29 October 2016 with updates
24 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 125
24 Feb 2016
Registered office address changed from C/O 5 New Street Square London EC4A 3TW United Kingdom to Mclaren House 100 Kings Road Brentwood Essex CM14 4EA on 24 February 2016
02 Dec 2015
Company name changed law 2504 LIMITED\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
...
... and 3 more events
16 Nov 2015
Current accounting period shortened from 31 October 2016 to 31 July 2016
16 Nov 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 3 November 2015
16 Nov 2015
Appointment of Maurice Archer as a director on 3 November 2015
16 Nov 2015
Termination of appointment of Huntsmoor Limited as a director on 3 November 2015
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 100

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