MACLENNAN IMAGING LIMITED
ROMFORD

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Company number 06386563
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACLENNAN IMAGING LIMITED are www.maclennanimaging.co.uk, and www.maclennan-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Maclennan Imaging Limited is a Private Limited Company. The company registration number is 06386563. Maclennan Imaging Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Maclennan Imaging Limited is 75 Main Road Gidea Park Romford Rm2 5el. . ROSSI, Sandra is a Secretary of the company. MACLENNAN BROWN, Kenneth is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ROSSI, Sandra
Appointed Date: 18 October 2009

Director
MACLENNAN BROWN, Kenneth
Appointed Date: 01 October 2007
62 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 17 October 2009
Appointed Date: 01 October 2007

Director
ABERGAN REED LIMITED
Resigned: 02 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Mr Kenneth Maclennan Brown
Notified on: 30 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MACLENNAN IMAGING LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
12 Sep 2008
Registered office changed on 12/09/2008 from ingles manor, castle hill avenue folkestone kent CT20 2RD
12 Sep 2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
18 Oct 2007
New director appointed
05 Oct 2007
Director resigned
01 Oct 2007
Incorporation