MCLAREN ENVIRONMENTAL SERVICES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8EH

Company number 04649071
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 35 CROWLAND ROAD, LUTON, LU2 8EH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 23 January 2017 GBP 2 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MCLAREN ENVIRONMENTAL SERVICES LIMITED are www.mclarenenvironmentalservices.co.uk, and www.mclaren-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mclaren Environmental Services Limited is a Private Limited Company. The company registration number is 04649071. Mclaren Environmental Services Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Mclaren Environmental Services Limited is 35 Crowland Road Luton Lu2 8eh. The company`s financial liabilities are £0.31k. It is £-0.29k against last year. . HUDSON, Robin is a Secretary of the company. HUDSON, Katherine is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


mclaren environmental services Key Finiance

LIABILITIES £0.31k
-49%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUDSON, Robin
Appointed Date: 27 January 2003
Director
HUDSON, Katherine
Appointed Date: 27 January 2003
63 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 27 January 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mrs Kate Hudson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Hudson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLAREN ENVIRONMENTAL SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 2
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
10 Feb 2003
New secretary appointed
10 Feb 2003
New director appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
27 Jan 2003
Incorporation

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