MCLAREN TECHNOLOGIES LIMITED
WOKING MCLAREN COMPOSITES LIMITED RISAS LIMITED

Hellopages » Surrey » Woking » GU21 4YH

Company number 03540014
Status Active
Incorporation Date 3 April 1998
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 ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; AD03- psc register; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of MCLAREN TECHNOLOGIES LIMITED are www.mclarentechnologies.co.uk, and www.mclaren-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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 Technologies Limited is a Private Limited Company. The company registration number is 03540014. Mclaren Technologies Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Mclaren Technologies Limited is Mclaren Technology Centre Chertsey Road Woking Surrey Gu21 4yh. . MURNANE, Timothy Nicholas is a Secretary of the company. DENNIS, Ronald is a Director of the company. MURNANE, Timothy Nicholas is a Director of the company. Secretary ILLMAN, Robert James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director O'CONNOR, Martin Geoffrey has been resigned. Director PHILLIPS, Michael has been resigned. Director SHERIFF, Antony Michael has been resigned. Director SKERTCHLY, David Edward has been resigned. Director WHITMARSH, Martin Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURNANE, Timothy Nicholas
Appointed Date: 01 September 2004

Director
DENNIS, Ronald
Appointed Date: 07 April 1998
78 years old

Director
MURNANE, Timothy Nicholas
Appointed Date: 06 June 2013
64 years old

Resigned Directors

Secretary
ILLMAN, Robert James
Resigned: 01 September 2004
Appointed Date: 07 April 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 April 1998
Appointed Date: 03 April 1998

Director
AUCOTT, Matthew Russell
Resigned: 07 April 1998
Appointed Date: 03 April 1998
59 years old

Director
O'CONNOR, Martin Geoffrey
Resigned: 30 November 2001
Appointed Date: 07 April 1998
74 years old

Director
PHILLIPS, Michael
Resigned: 21 October 2009
Appointed Date: 01 February 2001
60 years old

Director
SHERIFF, Antony Michael
Resigned: 19 March 2013
Appointed Date: 20 January 2003
62 years old

Director
SKERTCHLY, David Edward
Resigned: 13 October 1998
Appointed Date: 07 April 1998
72 years old

Director
WHITMARSH, Martin Richard
Resigned: 20 January 2003
Appointed Date: 01 November 1998
67 years old

MCLAREN TECHNOLOGIES LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
AD03- psc register
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000

...
... and 83 more events
10 May 1998
Location of register of members
10 May 1998
Registered office changed on 10/05/98 from: hill house 1 little new street london EC4A 3TR
10 May 1998
Accounting reference date shortened from 30/04/99 to 31/10/98
21 Apr 1998
Company name changed risas LIMITED\certificate issued on 22/04/98
03 Apr 1998
Incorporation

MCLAREN TECHNOLOGIES LIMITED Charges

25 March 2011
Debenture
Delivered: 2 April 2011
Status: Satisfied on 8 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 18 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…