JOHN MACLENNAN (TEXTILES & INSULATING MATERIALS) LTD.
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9FN

Company number 02431227
Status Active
Incorporation Date 11 October 1989
Company Type Private Limited Company
Address UNIT 7, ARMITAGE BUSINESS PARK DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, HERTS, ENGLAND, EN8 9FN
Home Country United Kingdom
Nature of Business 13940 - Manufacture of cordage, rope, twine and netting, 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Golfe Works Golfe Road Ilford Essex IG1 1st to Unit 7, Armitage Business Park Delamare Road Cheshunt Waltham Cross Herts EN8 9FN on 21 March 2017; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JOHN MACLENNAN (TEXTILES & INSULATING MATERIALS) LTD. are www.johnmaclennantextilesinsulatingmaterials.co.uk, and www.john-maclennan-textiles-insulating-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. John Maclennan Textiles Insulating Materials Ltd is a Private Limited Company. The company registration number is 02431227. John Maclennan Textiles Insulating Materials Ltd has been working since 11 October 1989. The present status of the company is Active. The registered address of John Maclennan Textiles Insulating Materials Ltd is Unit 7 Armitage Business Park Delamare Road Cheshunt Waltham Cross Herts England En8 9fn. . KENNING, Paul Harford is a Director of the company. Secretary BUDD, Tony William Peter has been resigned. Secretary PUVIRAJESINGHE, Marian has been resigned. Secretary TALBOT, Michael has been resigned. Director BUDD, Tony William Peter has been resigned. Director MAIR, Isabel has been resigned. The company operates in "Manufacture of cordage, rope, twine and netting".


Current Directors

Director

Resigned Directors

Secretary
BUDD, Tony William Peter
Resigned: 30 April 1996
Appointed Date: 30 November 1992

Secretary
PUVIRAJESINGHE, Marian
Resigned: 22 December 2015
Appointed Date: 30 April 1996

Secretary
TALBOT, Michael
Resigned: 30 November 1992

Director
BUDD, Tony William Peter
Resigned: 30 April 1996
Appointed Date: 01 January 1993
96 years old

Director
MAIR, Isabel
Resigned: 16 July 1997
88 years old

Persons With Significant Control

Mr Paul Harford Kenning
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN MACLENNAN (TEXTILES & INSULATING MATERIALS) LTD. Events

21 Mar 2017
Registered office address changed from Golfe Works Golfe Road Ilford Essex IG1 1st to Unit 7, Armitage Business Park Delamare Road Cheshunt Waltham Cross Herts EN8 9FN on 21 March 2017
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Termination of appointment of Marian Puvirajesinghe as a secretary on 22 December 2015
18 Jan 2016
Termination of appointment of Marian Puvirajesinghe as a secretary on 22 December 2015
...
... and 72 more events
14 Jun 1990
Accounting reference date notified as 31/12

11 Jan 1990
Secretary resigned;director resigned

10 Jan 1990
Registered office changed on 10/01/90 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA

10 Jan 1990
New secretary appointed;new director appointed

11 Oct 1989
Incorporation