MCLARENS YOUNG INTERNATIONAL LIMITED
HOUNSLOW MCLARENS GLOBAL LIMITED AIRCLAIMS INSURANCE SERVICES LIMITED ASCEND WORLDWIDE LIMITED AIRCLAIMS INSURANCE SERVICES LIMITED

Hellopages » Greater London » Hillingdon » TW6 2AS

Company number 01533230
Status Active
Incorporation Date 9 December 1980
Company Type Private Limited Company
Address 1 WORLD BUSINESS CENTRE, NEWALL ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MCLARENS YOUNG INTERNATIONAL LIMITED are www.mclarensyounginternational.co.uk, and www.mclarens-young-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Mclarens Young International Limited is a Private Limited Company. The company registration number is 01533230. Mclarens Young International Limited has been working since 09 December 1980. The present status of the company is Active. The registered address of Mclarens Young International Limited is 1 World Business Centre Newall Road London Heathrow Airport Hounslow Tw6 2as. . SKELTON, Toby Matthew is a Secretary of the company. CHALFANT, Vernon is a Director of the company. SKELTON, Toby Matthew is a Director of the company. Secretary FERRO, Julie Patricia has been resigned. Secretary HUNTER, Mark John has been resigned. Secretary JOHN, Susan has been resigned. Director BUTCHER, Rodney Michael has been resigned. Director BUTCHER, Rodney Michael has been resigned. Director CAPLAN, Harold has been resigned. Director HAMMOND GILES, Derek has been resigned. Director HUNTER, Mark John has been resigned. Director MATTHEWS, Stephen Philip Perry has been resigned. Director PROUDLOVE, David Eric has been resigned. Director SCHWARTZ, Keoni has been resigned. Director TUSON, Anthony Bryan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SKELTON, Toby Matthew
Appointed Date: 30 November 2012
Director
CHALFANT, Vernon
Appointed Date: 14 September 2011
69 years old
Director
SKELTON, Toby Matthew
Appointed Date: 08 August 2013
50 years old

Resigned Directors

Secretary
FERRO, Julie Patricia
Resigned: 17 February 1995
Secretary
HUNTER, Mark John
Resigned: 30 November 2012
Appointed Date: 22 September 1999
Secretary
JOHN, Susan
Resigned: 09 September 1999
Appointed Date: 17 February 1995
Director
BUTCHER, Rodney Michael
Resigned: 19 July 1993
Appointed Date: 19 December 1991
85 years old
Director
BUTCHER, Rodney Michael
Resigned: 18 December 1991
85 years old
Director
CAPLAN, Harold
Resigned: 18 February 1993
98 years old
Director
HAMMOND GILES, Derek
Resigned: 30 November 2012
Appointed Date: 18 December 1991
84 years old
Director
HUNTER, Mark John
Resigned: 25 February 2013
Appointed Date: 30 November 2012
62 years old
Director
MATTHEWS, Stephen Philip Perry
Resigned: 18 December 1991
73 years old
Director
PROUDLOVE, David Eric
Resigned: 18 December 1991
107 years old
Director
SCHWARTZ, Keoni
Resigned: 30 November 2011
Appointed Date: 14 September 2011
46 years old
Director
TUSON, Anthony Bryan
Resigned: 18 December 1991
96 years old

Persons With Significant Control

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

MCLARENS YOUNG INTERNATIONAL LIMITED Events

12 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Dec 2015
Total exemption full accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 103 more events
21 Sep 1987
Company name changed aviation international consultan ts LIMITED\certificate issued on 22/09/87
09 Sep 1987
Full accounts made up to 31 December 1986
27 Jun 1986
Full accounts made up to 31 December 1985
27 Jun 1986
Return made up to 19/06/86; full list of members
09 Dec 1980
Incorporation

MCLARENS YOUNG INTERNATIONAL LIMITED Charges

27 September 2011
Security accession deed
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas,London Branch
Description: First legal mortgage all property,all the shares and…
30 January 1991
Debenture
Delivered: 11 February 1991
Status: Satisfied on 25 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MCLARENS TYRES LTD MCLARENS WORLDWIDE LTD. MCLARENSTUNTS LIMITED MCLARNEY CONSULTING LIMITED MCLARNON ELECTRICAL CONTRACTORS LTD. MCLARNON INVESTMENT ONE LTD MCLARNON INVESTMENT TWO LTD