ALLYN MCLEAN LIMITED
ESSEX ALLYN MCLEAN PROPERTIES LIMITED

Hellopages » Greater London » Havering » RM1 4NB
Company number 05776620
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 81 PARKSIDE AVENUE, ROMFORD, ESSEX, RM1 4NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of ALLYN MCLEAN LIMITED are www.allynmclean.co.uk, and www.allyn-mclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Allyn Mclean Limited is a Private Limited Company. The company registration number is 05776620. Allyn Mclean Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Allyn Mclean Limited is 81 Parkside Avenue Romford Essex Rm1 4nb. The company`s financial liabilities are £1.68k. It is £0k against last year. The cash in hand is £2k. It is £0k against last year. . MCLEAN, Linda Ann is a Secretary of the company. MCLEAN, Linda Ann is a Director of the company. MCLEAN, Michael Douglas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


allyn mclean Key Finiance

LIABILITIES £1.68k
CASH £2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCLEAN, Linda Ann
Appointed Date: 10 April 2006
Director
MCLEAN, Linda Ann
Appointed Date: 10 April 2006
78 years old
Director
MCLEAN, Michael Douglas
Appointed Date: 10 April 2006
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 April 2006
Appointed Date: 10 April 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 April 2006
Appointed Date: 10 April 2006

Persons With Significant Control

Mr Michael Mclean
Notified on: 21 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Mclean
Notified on: 21 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLYN MCLEAN LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 30 April 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
20 Aug 2015
Accounts for a dormant company made up to 30 April 2015
28 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 21 more events
14 Dec 2006
Registered office changed on 14/12/06 from: beckett house, 31 upper brook street, rugeley staffs WS15 2DP
14 Dec 2006
Ad 10/04/06--------- £ si 100@1=100 £ ic 1/101
20 Apr 2006
Director resigned
20 Apr 2006
Secretary resigned
10 Apr 2006
Incorporation

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