MCLAREN CONTRACTS LIMITED
KENT

Hellopages » Greater London » Bromley » BR6 0JP

Company number 05177011
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address BRITANNIA HOUSE, ROBERTS MEWS, ORPINGTON, KENT, BR6 0JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of MCLAREN CONTRACTS LIMITED are www.mclarencontracts.co.uk, and www.mclaren-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mclaren Contracts Limited is a Private Limited Company. The company registration number is 05177011. Mclaren Contracts Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Mclaren Contracts Limited is Britannia House Roberts Mews Orpington Kent Br6 0jp. . SMITH, Nicole Louisa is a Secretary of the company. SMITH, Andrew is a Director of the company. SMITH, John Edward is a Director of the company. Secretary SMITH, Andrew has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HOWELL, Alex has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Nicole Louisa
Appointed Date: 14 September 2006
Director
SMITH, Andrew
Appointed Date: 12 July 2004
50 years old
Director
SMITH, John Edward
Appointed Date: 01 July 2011
76 years old

Resigned Directors

Secretary
SMITH, Andrew
Resigned: 14 September 2006
Appointed Date: 12 July 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Director
HOWELL, Alex
Resigned: 23 August 2006
Appointed Date: 12 July 2004
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Mr Andrew Smith
Notified on: 12 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MCLAREN CONTRACTS LIMITED Events

16 Aug 2016
Confirmation statement made on 12 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Oct 2014
Director's details changed for Mr Andrew Smith on 8 October 2014
...
... and 32 more events
18 Aug 2004
New secretary appointed;new director appointed
12 Jul 2004
Registered office changed on 12/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
12 Jul 2004
Incorporation

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