TONY MACLACHLAN LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8TZ

Company number 06764307
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 17 RYLANDS HEATH, LUTON, LU2 8TZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of TONY MACLACHLAN LIMITED are www.tonymaclachlan.co.uk, and www.tony-maclachlan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Tony Maclachlan Limited is a Private Limited Company. The company registration number is 06764307. Tony Maclachlan Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Tony Maclachlan Limited is 17 Rylands Heath Luton Lu2 8tz. . MACLACHLAN, Anthony Thomas is a Director of the company. Secretary R. J. BLOW SECRETARIES LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MACLACHLAN, Anthony Thomas
Appointed Date: 03 December 2008
63 years old

Resigned Directors

Secretary
R. J. BLOW SECRETARIES LTD
Resigned: 11 May 2015
Appointed Date: 03 December 2008

Persons With Significant Control

Mr Anthony Thomas Maclachlan
Notified on: 3 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TONY MACLACHLAN LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Registered office address changed from 24 Guildford Street Luton Bedfordshire LU1 2NR to 17 Rylands Heath Luton LU2 8TZ on 18 June 2015
...
... and 10 more events
25 Aug 2010
Total exemption small company accounts made up to 31 December 2009
14 Dec 2009
Annual return made up to 3 December 2009 with full list of shareholders
14 Dec 2009
Director's details changed for Anthony Thomas Maclachlan on 14 December 2009
14 Dec 2009
Secretary's details changed for R. J. Blow Secretaries Ltd on 14 December 2009
03 Dec 2008
Incorporation

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