MCLAREN CAPITAL LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1RJ

Company number 06586342
Status Active
Incorporation Date 7 May 2008
Company Type Private Limited Company
Address THE OLD FORGE, SHACKSTEAD LANE, GODALMING, GU7 1RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES13 ‐ Director to use power under 175 conflict interest 18/01/2017 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MCLAREN CAPITAL LIMITED are www.mclarencapital.co.uk, and www.mclaren-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Mclaren Capital Limited is a Private Limited Company. The company registration number is 06586342. Mclaren Capital Limited has been working since 07 May 2008. The present status of the company is Active. The registered address of Mclaren Capital Limited is The Old Forge Shackstead Lane Godalming Gu7 1rj. . JOHNSTON, Rory St is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOHNSTON, Rory St
Appointed Date: 07 May 2008
59 years old

MCLAREN CAPITAL LIMITED Events

21 Mar 2017
Particulars of variation of rights attached to shares
21 Mar 2017
Change of share class name or designation
20 Mar 2017
Resolutions
  • RES13 ‐ Director to use power under 175 conflict interest 18/01/2017
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2017
Resolutions
  • RES13 ‐ Director permitted to use sect 175 conflict of interest 18/01/2017
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 17 more events
17 Jun 2010
Director's details changed for Rory St Johnston on 7 May 2010
31 Jan 2010
Total exemption full accounts made up to 31 May 2009
02 Jan 2010
Statement of capital following an allotment of shares on 7 May 2008
  • GBP 20,000
27 May 2009
Return made up to 07/05/09; full list of members
07 May 2008
Incorporation

MCLAREN CAPITAL LIMITED Charges

3 December 2015
Charge code 0658 6342 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The old forge, shackstead lane, godalming, surrey, GU7 1RJ…
25 November 2015
Charge code 0658 6342 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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