MACLAREN CONSTRUCTION LTD
NORTHOLT LONDONNEWBATHROOMS LTD

Hellopages » Greater London » Ealing » UB5 4RE

Company number 08916574
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 125 CARR ROAD, NORTHOLT, MIDDLESEX, ENGLAND, UB5 4RE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Mr Maciej Michal Hady as a director on 17 October 2016. The most likely internet sites of MACLAREN CONSTRUCTION LTD are www.maclarenconstruction.co.uk, and www.maclaren-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Maclaren Construction Ltd is a Private Limited Company. The company registration number is 08916574. Maclaren Construction Ltd has been working since 28 February 2014. The present status of the company is Active. The registered address of Maclaren Construction Ltd is 125 Carr Road Northolt Middlesex England Ub5 4re. . HADY, Maciej Michal is a Director of the company. Director KORAB, Lukasz has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HADY, Maciej Michal
Appointed Date: 17 October 2016
48 years old

Resigned Directors

Director
KORAB, Lukasz
Resigned: 17 October 2016
Appointed Date: 28 February 2014
45 years old

Persons With Significant Control

Mr Maciej Michal Hady
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

MACLAREN CONSTRUCTION LTD Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 28 February 2016
17 Oct 2016
Appointment of Mr Maciej Michal Hady as a director on 17 October 2016
17 Oct 2016
Termination of appointment of Lukasz Korab as a director on 17 October 2016
24 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
...
... and 0 more events
24 Mar 2016
Accounts for a dormant company made up to 28 February 2015
21 Sep 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to 125 Carr Road Northolt Middlesex UB5 4RE on 21 September 2015
17 Jun 2015
Company name changed londonnewbathrooms LTD\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
01 Jun 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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