Company number 05646942
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of MACLEAN INTERNATIONAL LTD are www.macleaninternational.co.uk, and www.maclean-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maclean International Ltd is a Private Limited Company.
The company registration number is 05646942. Maclean International Ltd has been working since 07 December 2005.
The present status of the company is Active. The registered address of Maclean International Ltd is 66 Prescot Street London E1 8nn. . MACLEAN, Leon Adam is a Secretary of the company. MACLEAN, Colin David is a Director of the company. MACLEAN, Leon Adam is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Secretary
PEMEX SERVICES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
PEMEX SERVICES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Persons With Significant Control
Mr Colin Maclean
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control
Mr Leon Adam Maclean
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control
MACLEAN INTERNATIONAL LTD Events
11 Jan 2017
Confirmation statement made on 7 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Secretary's details changed for Mr Leon Adam Maclean on 1 December 2015
14 Dec 2015
Director's details changed for Mr Leon Adam Maclean on 1 December 2015
...
... and 28 more events
07 Dec 2005
New director appointed
07 Dec 2005
New director appointed
07 Dec 2005
New secretary appointed
07 Dec 2005
Director resigned
07 Dec 2005
Incorporation