MACLEAN MARINE ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4JL

Company number 09043513
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address 41 PARADISE WALK, CHELSEA, LONDON, SW3 4JL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registration of charge 090435130003, created on 23 November 2016; Registration of charge 090435130002, created on 14 July 2016; Registration of charge 090435130001, created on 14 July 2016. The most likely internet sites of MACLEAN MARINE ENGINEERING LIMITED are www.macleanmarineengineering.co.uk, and www.maclean-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Maclean Marine Engineering Limited is a Private Limited Company. The company registration number is 09043513. Maclean Marine Engineering Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Maclean Marine Engineering Limited is 41 Paradise Walk Chelsea London Sw3 4jl. . MOFFAT, Charlotte Louise is a Secretary of the company. MOFFAT, Andrew Maclean William is a Director of the company. MOFFAT, Charlotte Louise is a Director of the company. OGILVY, Diarmid James Ducas is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MOFFAT, Charlotte Louise
Appointed Date: 16 May 2014
Director
MOFFAT, Andrew Maclean William
Appointed Date: 16 May 2014
52 years old
Director
MOFFAT, Charlotte Louise
Appointed Date: 16 May 2014
53 years old
Director
OGILVY, Diarmid James Ducas
Appointed Date: 15 April 2015
55 years old

MACLEAN MARINE ENGINEERING LIMITED Events

29 Nov 2016
Registration of charge 090435130003, created on 23 November 2016
23 Jul 2016
Registration of charge 090435130002, created on 14 July 2016
23 Jul 2016
Registration of charge 090435130001, created on 14 July 2016
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5,002,000
19 May 2016
Appointment of Mrs Charlotte Louise Moffat as a director on 16 May 2014
...
... and 28 more events
20 Feb 2015
Statement of capital following an allotment of shares on 10 February 2015
  • GBP 972,000
12 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 527,000
24 Jan 2015
Registered office address changed from 41 41 Paradise Walk London London SW3 4JL United Kingdom to 41 Paradise Walk Chelsea London SW3 4JL on 24 January 2015
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

MACLEAN MARINE ENGINEERING LIMITED Charges

23 November 2016
Charge code 0904 3513 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Land lying to the east of waterside road paglesham rochford…
14 July 2016
Charge code 0904 3513 0002
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Paglesham boat yard waterside lane paglesham rochford essex…
14 July 2016
Charge code 0904 3513 0001
Delivered: 23 July 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Paglesham boat yard waterside lane paglesham rochford essex…

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