MCLEAN HR LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 09298369
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCLEAN HR LIMITED are www.mcleanhr.co.uk, and www.mclean-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclean Hr Limited is a Private Limited Company. The company registration number is 09298369. Mclean Hr Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Mclean Hr Limited is 18 St Swithin S Lane London Ec4n 8ad. . BEARD, Melanie Jane is a Secretary of the company. BEARD, Melanie Jane is a Director of the company. GEBBIE, Nicholas James Mclean is a Director of the company. Secretary GEBBIE, Nicholas James Mclean has been resigned. Director KNOX, David Paul has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
BEARD, Melanie Jane
Appointed Date: 02 December 2014
Director
BEARD, Melanie Jane
Appointed Date: 02 December 2014
48 years old
Director
GEBBIE, Nicholas James Mclean
Appointed Date: 06 November 2014
47 years old

Resigned Directors

Secretary
GEBBIE, Nicholas James Mclean
Resigned: 02 December 2014
Appointed Date: 06 November 2014
Director
KNOX, David Paul
Resigned: 02 December 2014
Appointed Date: 06 November 2014
60 years old

Persons With Significant Control

Ms Melanie Jane Beard
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mclean Advisory Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MCLEAN HR LIMITED Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
23 Aug 2016
Change of share class name or designation
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
06 Nov 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 4 more events
14 Jan 2015
Termination of appointment of Nicholas James Mclean Gebbie as a secretary on 2 December 2014
14 Jan 2015
Appointment of Mrs Melanie Jane Beard as a secretary on 2 December 2014
14 Jan 2015
Appointment of Mrs Melanie Jane Beard as a director on 2 December 2014
14 Jan 2015
Termination of appointment of David Paul Knox as a director on 2 December 2014
06 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-06
  • GBP 49.9

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