MACLAREN UK LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN6 7PF

Company number 06412302
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address STATION WORKS, LONG BUCKBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7PF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MACLAREN UK LIMITED are www.maclarenuk.co.uk, and www.maclaren-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Maclaren Uk Limited is a Private Limited Company. The company registration number is 06412302. Maclaren Uk Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Maclaren Uk Limited is Station Works Long Buckby Northampton Northamptonshire Nn6 7pf. . KAFI, Gogol is a Director of the company. Secretary MAILLIARD, Sebastien has been resigned. Secretary MELVILLE, Martin Peter has been resigned. Secretary WOOLLVEN, Mark has been resigned. Director JAHANSHAD, Khosrow has been resigned. Director NORGATE-HART, Catherine Margaret has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KAFI, Gogol
Appointed Date: 01 June 2009
75 years old

Resigned Directors

Secretary
MAILLIARD, Sebastien
Resigned: 08 September 2008
Appointed Date: 21 February 2008
Secretary
MELVILLE, Martin Peter
Resigned: 30 December 2008
Appointed Date: 08 September 2008
Secretary
WOOLLVEN, Mark
Resigned: 21 February 2008
Appointed Date: 30 October 2007
Director
JAHANSHAD, Khosrow
Resigned: 01 June 2009
Appointed Date: 30 October 2007
72 years old
Director
NORGATE-HART, Catherine Margaret
Resigned: 31 August 2011
Appointed Date: 01 June 2009
65 years old

Persons With Significant Control

Ms. Sima Rastegar-Javaheri
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MACLAREN UK LIMITED Events

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
11 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
First Gazette notice for compulsory strike-off
05 May 2016
Full accounts made up to 31 December 2014
...
... and 28 more events
12 Sep 2008
Appointment terminated secretary sebastien mailliard
21 Apr 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
03 Mar 2008
Appointment terminated secretary mark woollven
03 Mar 2008
Secretary appointed sebastien mailliard
30 Oct 2007
Incorporation

MACLAREN UK LIMITED Charges

29 May 2013
Charge code 0641 2302 0002
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
5 March 2010
All assets debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Lloyd Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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