M.A.E.J. CLAESSEN LIMITED
MIDDLESEX

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Company number 03142525
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of M.A.E.J. CLAESSEN LIMITED are www.maejclaessen.co.uk, and www.m-a-e-j-claessen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A E J Claessen Limited is a Private Limited Company. The company registration number is 03142525. M A E J Claessen Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of M A E J Claessen Limited is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . CLAESSEN-BASTEN, Hendrika Wilhelmina Josefina is a Secretary of the company. CLAESSEN, Miranda Aldegonda Emile Josephina is a Director of the company. Secretary CLAESSEN, Jan Gerardus has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary

Director
CLAESSEN, Miranda Aldegonda Emile Josephina
Appointed Date: 02 January 1996
51 years old

Resigned Directors

Secretary
CLAESSEN, Jan Gerardus
Resigned: 01 June 1999
Appointed Date: 29 December 1995

Persons With Significant Control

Mrs Miranda Claessen
Notified on: 6 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.A.E.J. CLAESSEN LIMITED Events

22 Jan 2017
Confirmation statement made on 2 January 2017 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Apr 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100

...
... and 49 more events
25 Feb 1997
Return made up to 02/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

26 Apr 1996
Registered office changed on 26/04/96 from: maple house ext. 007 high street potters bar hertfordshire EN6 5BS
16 Jan 1996
Delivery ext'd 3 mth 31/12/96
16 Jan 1996
Accounting reference date notified as 31/12
02 Jan 1996
Incorporation