MACLENNAN CONSTRUCTION LIMITED
BANGOR MACLENNAN DESIGN ASSOCIATES LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 2NR

Company number 04924623
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 5 FFORDD CYNAN, BANGOR, GWYNEDD, LL57 2NR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 049246230003, created on 14 February 2017; Registration of charge 049246230002, created on 14 February 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of MACLENNAN CONSTRUCTION LIMITED are www.maclennanconstruction.co.uk, and www.maclennan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Llanfairpwll Rail Station is 1.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maclennan Construction Limited is a Private Limited Company. The company registration number is 04924623. Maclennan Construction Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Maclennan Construction Limited is 5 Ffordd Cynan Bangor Gwynedd Ll57 2nr. . DAVIES, Jane is a Secretary of the company. MACLENNAN, Paul Anthony is a Secretary of the company. MACLENNAN, Paul Anthony is a Director of the company. Secretary MACLENNAN, Sian has been resigned. Director MACLENNAN, Sian has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DAVIES, Jane
Appointed Date: 01 January 2016
Secretary
MACLENNAN, Paul Anthony
Appointed Date: 07 October 2003
Director
MACLENNAN, Paul Anthony
Appointed Date: 07 October 2003
57 years old

Resigned Directors

Secretary
MACLENNAN, Sian
Resigned: 14 March 2007
Appointed Date: 07 October 2003
Director
MACLENNAN, Sian
Resigned: 01 September 2009
Appointed Date: 07 October 2003
55 years old

Persons With Significant Control

Mr Paul Anthony Maclennan
Notified on: 20 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MACLENNAN CONSTRUCTION LIMITED Events

16 Feb 2017
Registration of charge 049246230003, created on 14 February 2017
16 Feb 2017
Registration of charge 049246230002, created on 14 February 2017
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Jan 2016
Appointment of Mrs Jane Davies as a secretary on 1 January 2016
...
... and 32 more events
15 Nov 2005
Return made up to 10/10/05; full list of members
14 Jan 2005
Total exemption small company accounts made up to 5 April 2004
11 Nov 2004
Return made up to 07/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/11/04
09 Nov 2004
Accounting reference date shortened from 31/10/04 to 30/03/04
07 Oct 2003
Incorporation

MACLENNAN CONSTRUCTION LIMITED Charges

14 February 2017
Charge code 0492 4623 0003
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Romaco Spv 2 Limited
Description: Siop y graig, penrhosgarnedd, bangor, LL57 2NH title number…
14 February 2017
Charge code 0492 4623 0002
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Romaco Spv 2 Limited
Description: Siop y graig, penrhosgarnedd, bangor, LL57 2NH title number…
29 April 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MACLENNAN BUILDING & ROOFING LTD MACLENNAN COACHES LIMITED MACLENNAN CONSULTANCY LIMITED MACLENNAN CONSULTANTS LTD MACLENNAN CONSULTING LIMITED MACLENNAN CONTRACTORS LIMITED MACLENNAN GARAGE SERVICES LIMITED