CRAIG MCLEARIE LIMITED
LONDON BARMBY LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 09350232
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address C/O VERY ARD TIMES LTD, TOWER 42, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Ltd, Tower 42 25 Old Broad Street London EC2N 1HQ on 26 May 2017; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CRAIG MCLEARIE LIMITED are www.craigmclearie.co.uk, and www.craig-mclearie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Craig Mclearie Limited is a Private Limited Company. The company registration number is 09350232. Craig Mclearie Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Craig Mclearie Limited is C O Very Ard Times Ltd Tower 42 25 Old Broad Street London England Ec2n 1hq. . MCLEARIE, Craig is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MCLEARIE, Craig
Appointed Date: 01 January 2015
73 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 11 December 2014
Appointed Date: 11 December 2014
Director
MILES, Dudley Robert Alexander
Resigned: 11 December 2014
Appointed Date: 11 December 2014
77 years old

Persons With Significant Control

Mr William Mclearie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jasbir Mclearie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Catherine Mclearie
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIG MCLEARIE LIMITED Events

26 May 2017
Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Ltd, Tower 42 25 Old Broad Street London EC2N 1HQ on 26 May 2017
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
13 May 2015
Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 13 May 2015
...
... and 2 more events
02 Feb 2015
Termination of appointment of Dmcs Secretaries Limited as a secretary on 11 December 2014
02 Feb 2015
Appointment of Mr Craig Mclearie as a director on 1 January 2015
02 Feb 2015
Termination of appointment of Dudley Robert Alexander Miles as a director on 11 December 2014
19 Jan 2015
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom to 7 Granard Business Centre Bunns Lane London NW7 2DQ on 19 January 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1

Similar Companies

CRAIG MCLAUGHLIN ACCOUNTANCY LIMITED CRAIG MCLEAN LIMITED CRAIG MCLOUGHLIN SERVICES LTD CRAIG MCROBIE ENTERPRISES LTD CRAIG MEECHAN LTD CRAIG MENZIES LIMITED CRAIG MICHAEL MAINTENANCE LTD