Company number 07864878
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 283 WESTFERRY ROAD, ISLE OF DOGS, LONDON, E14 3RS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of MCCLARENS (LONDON) LIMITED are www.mcclarenslondon.co.uk, and www.mcclarens-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Mcclarens London Limited is a Private Limited Company.
The company registration number is 07864878. Mcclarens London Limited has been working since 29 November 2011.
The present status of the company is Active. The registered address of Mcclarens London Limited is 283 Westferry Road Isle of Dogs London E14 3rs. . JONES, Derek Andrew is a Director of the company. Director BRINDLEY, Daniel Paul has been resigned. Director PAYE, Ian Michael has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Director
PAYE, Ian Michael
Resigned: 01 December 2011
Appointed Date: 29 November 2011
79 years old
Persons With Significant Control
Mr Derek Andrew Jones
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MCCLARENS (LONDON) LIMITED Events
02 Jan 2017
Confirmation statement made on 29 November 2016 with updates
12 Aug 2016
Micro company accounts made up to 30 November 2015
04 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
02 Feb 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
02 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
30 Nov 2012
Termination of appointment of Daniel Brindley as a director
29 Feb 2012
Appointment of Daniel Paul Brindley as a director
22 Feb 2012
Appointment of Derek Andrew Jones as a director
15 Feb 2012
Termination of appointment of Ian Paye as a director
29 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted