MACLEAN & KNIGHT LIMITED
MIDDLESEX

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Company number 08419469
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address ELM PARK HOUSE ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016. The most likely internet sites of MACLEAN & KNIGHT LIMITED are www.macleanknight.co.uk, and www.maclean-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Maclean Knight Limited is a Private Limited Company. The company registration number is 08419469. Maclean Knight Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Maclean Knight Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . BRIDGEFIELD SECRETARIES LIMITED is a Secretary of the company. HAWLEY, Deborah Anne is a Director of the company. NEWMAN, Paul is a Director of the company. Director MCLELLAN, Ian Arthur has been resigned. Director TANSLEY, Sonya has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BRIDGEFIELD SECRETARIES LIMITED
Appointed Date: 26 February 2013
Director
HAWLEY, Deborah Anne
Appointed Date: 01 January 2016
54 years old
Director
NEWMAN, Paul
Appointed Date: 06 August 2015
57 years old

Resigned Directors

Director
MCLELLAN, Ian Arthur
Resigned: 06 August 2015
Appointed Date: 26 February 2013
70 years old
Director
TANSLEY, Sonya
Resigned: 26 February 2013
Appointed Date: 26 February 2013
51 years old

MACLEAN & KNIGHT LIMITED Events

24 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Oct 2016
Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Appointment of Mrs Deborah Hawley as a director on 1 January 2016
...
... and 6 more events
09 Dec 2014
Total exemption small company accounts made up to 28 February 2014
13 Mar 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
11 Mar 2013
Appointment of Mr Ian Arthur Mclellan as a director
11 Mar 2013
Termination of appointment of Sonya Tansley as a director
26 Feb 2013
Incorporation

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