MCLAREN INTERNATIONAL LIMITED
WOKING MCLAREN RACING LIMITED

Hellopages » Surrey » Woking » GU21 4YH

Company number 04352859
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; AD03- psc register. The most likely internet sites of MCLAREN INTERNATIONAL LIMITED are www.mclareninternational.co.uk, and www.mclaren-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Sunningdale Rail Station is 4.9 miles; to Bagshot Rail Station is 6.2 miles; to Sunnymeads Rail Station is 8.6 miles; to Feltham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclaren International Limited is a Private Limited Company. The company registration number is 04352859. Mclaren International Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Mclaren International Limited is Mclaren Technology Centre Chertsey Road Woking Surrey Gu21 4yh. . MURNANE, Timothy Nicholas is a Secretary of the company. MURNANE, Timothy Nicholas is a Director of the company. MYERS, Andrew William is a Director of the company. Secretary ILLMAN, Robert James has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ILLMAN, Robert James has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURNANE, Timothy Nicholas
Appointed Date: 01 September 2004
Director
MURNANE, Timothy Nicholas
Appointed Date: 01 October 2003
64 years old
Director
MYERS, Andrew William
Appointed Date: 31 October 2004
61 years old

Resigned Directors

Secretary
ILLMAN, Robert James
Resigned: 01 September 2004
Appointed Date: 01 October 2003
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 14 January 2002
Director
ILLMAN, Robert James
Resigned: 31 October 2004
Appointed Date: 01 October 2003
76 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 01 October 2003
Appointed Date: 14 January 2002
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 14 January 2002

Persons With Significant Control

Mclaren Racing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCLAREN INTERNATIONAL LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
AD03- psc register
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 47 more events
23 May 2003
Resolutions
  • ELRES ‐ Elective resolution
23 May 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003
Return made up to 14/01/03; full list of members
21 Jan 2002
Accounting reference date shortened from 31/01/03 to 31/10/02
14 Jan 2002
Incorporation

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