MACLEAN RECRUITMENT AND CLEANING SERVICES LIMITED
PINNER GOLDENSURF LIMITED

Hellopages » Greater London » Harrow » HA5 3LA
Company number 06984921
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MACLEAN RECRUITMENT AND CLEANING SERVICES LIMITED are www.macleanrecruitmentandcleaningservices.co.uk, and www.maclean-recruitment-and-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Maclean Recruitment and Cleaning Services Limited is a Private Limited Company. The company registration number is 06984921. Maclean Recruitment and Cleaning Services Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Maclean Recruitment and Cleaning Services Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. . UMOLE, Okhumode Charles is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director UMOLE, Beatrice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
UMOLE, Okhumode Charles
Appointed Date: 15 December 2009
63 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 November 2009
Appointed Date: 07 August 2009
Director
PURDON, Jonathan Gardner
Resigned: 06 November 2009
Appointed Date: 07 August 2009
60 years old
Director
UMOLE, Beatrice
Resigned: 04 May 2012
Appointed Date: 06 November 2009
59 years old

Persons With Significant Control

Maclean London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACLEAN RECRUITMENT AND CLEANING SERVICES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 7 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
11 Nov 2009
Termination of appointment of Chalfen Secretaries Limited as a secretary
11 Nov 2009
Termination of appointment of John Purdon as a director
09 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-06
09 Nov 2009
Change of name notice
07 Aug 2009
Incorporation

MACLEAN RECRUITMENT AND CLEANING SERVICES LIMITED Charges

27 November 2014
Charge code 0698 4921 0003
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
28 February 2011
Rent deposit deed
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Gerard Gannon
Description: The deposit see image for full details.
17 December 2009
All assets debenture
Delivered: 23 December 2009
Status: Satisfied on 23 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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