AUSTIN & MCLEAN GROUP LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 6SP

Company number 07582730
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 3 OLD BARN FARM ROAD, WOOLSBRIDGE INDUSTRIAL ESTATE, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of AUSTIN & MCLEAN GROUP LIMITED are www.austinmcleangroup.co.uk, and www.austin-mclean-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Bournemouth Rail Station is 8 miles; to Christchurch Rail Station is 8.1 miles; to Branksome Rail Station is 8.3 miles; to Poole Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Mclean Group Limited is a Private Limited Company. The company registration number is 07582730. Austin Mclean Group Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Austin Mclean Group Limited is 3 Old Barn Farm Road Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset Bh21 6sp. . AUSTIN, Jeremy Michael is a Director of the company. EDGELL, Malcolm John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
AUSTIN, Jeremy Michael
Appointed Date: 29 March 2011
73 years old
Director
EDGELL, Malcolm John
Appointed Date: 29 March 2011
76 years old

Persons With Significant Control

Mr Roland William Austin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Michael Austin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTIN & MCLEAN GROUP LIMITED Events

02 May 2017
Confirmation statement made on 29 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2016
Change of share class name or designation
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,100
...
... and 15 more events
08 Apr 2011
Resolutions
  • RES13 ‐ Approve aquisition 31/03/2011
08 Apr 2011
Change of share class name or designation
08 Apr 2011
Sub-division of shares on 31 March 2011
08 Apr 2011
Resolutions
  • RES13 ‐ Sub division 31/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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