MACLENNAN LTD
LUTON

Hellopages » Bedfordshire » Luton » LU4 9AN

Company number 04089827
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 41 VINCENT ROAD, LUTON, LU4 9AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of MACLENNAN LTD are www.maclennan.co.uk, and www.maclennan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Maclennan Ltd is a Private Limited Company. The company registration number is 04089827. Maclennan Ltd has been working since 13 October 2000. The present status of the company is Active. The registered address of Maclennan Ltd is 41 Vincent Road Luton Lu4 9an. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SWAFFAR, Jane Louise is a Secretary of the company. MACLENNAN, Nigel Tom Reyner, Dr is a Director of the company. Secretary BROWN, Tina has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary HUDSON, Christine Joyce has been resigned. Secretary POLLARD, Patricia has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


maclennan Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
SWAFFAR, Jane Louise
Appointed Date: 19 January 2004
Director
MACLENNAN, Nigel Tom Reyner, Dr
Appointed Date: 13 October 2000
64 years old

Resigned Directors

Secretary
BROWN, Tina
Resigned: 30 April 2002
Appointed Date: 22 January 2001
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Secretary
HUDSON, Christine Joyce
Resigned: 22 January 2001
Appointed Date: 13 October 2000
Secretary
POLLARD, Patricia
Resigned: 14 January 2003
Appointed Date: 04 June 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Dr Nigel Tom Reyner Maclennan Bsc Hons Dba Dlitt Mcim
Notified on: 13 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MACLENNAN LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
...
... and 44 more events
18 Oct 2000
New secretary appointed
18 Oct 2000
Director resigned
18 Oct 2000
Secretary resigned
18 Oct 2000
Registered office changed on 18/10/00 from: windsor house temple row birmingham west midlands B2 5JX
13 Oct 2000
Incorporation

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