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MCLARENS GLOBAL LIMITED - 1 World Business Centre Newall Road, Heathrow Airport, London, TW6 2AS, United Kingdom
Company Information
- Company registration number
- 07739307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 World Business Centre Newall Road
- Heathrow Airport
- London
- TW6 2AS
- United Kingdom 1 World Business Centre Newall Road, Heathrow Airport, London, TW6 2AS, United Kingdom UK
Management
- Managing Directors
- BROWN, Gary
- ROBINETTE, Natalie Jane
- Company secretaries
- TUBB, Liz
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-12
- Age Of Company 2011-08-12 12 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCLARENS YOUNG INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
⚠
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2021-08-26
- Last Date: 2020-08-12
✓
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MCLARENS GLOBAL LIMITED Company Description
- MCLARENS GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07739307. Its current trading status is "live". It was registered 2011-08-12. It was previously called MCLARENS YOUNG INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-08-12.It can be contacted at 1 World Business Centre Newall Road .
Get MCLARENS GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclarens Global Limited - 1 World Business Centre Newall Road, Heathrow Airport, London, TW6 2AS, United Kingdom
- 2011-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCLARENS GLOBAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07739307#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07739307#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07739307#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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accounts-with-accounts-type-group (2021-04-29) - AA
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confirmation-statement-with-no-updates (2021-01-30) - CS01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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change-person-director-company-with-change-date (2020-10-08) - CH01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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resolution (2020-11-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-07) - AA
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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resolution (2019-01-15) - RESOLUTIONS
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capital-allotment-shares (2019-01-23) - SH01
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appoint-person-secretary-company-with-name-date (2019-01-10) - AP03
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resolution (2019-03-21) - RESOLUTIONS
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legacy (2019-03-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-21) - SH19
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legacy (2019-03-21) - SH20
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capital-return-purchase-own-shares (2019-05-07) - SH03
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confirmation-statement-with-updates (2019-08-12) - CS01
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memorandum-articles (2019-01-29) - MA
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capital-return-purchase-own-shares (2018-01-26) - SH03
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capital-cancellation-shares (2018-02-06) - SH06
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capital-cancellation-shares (2018-11-19) - SH06
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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confirmation-statement-with-updates (2018-08-13) - CS01
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capital-return-purchase-own-shares (2018-11-19) - SH03
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capital-return-purchase-own-shares (2017-01-20) - SH03
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capital-allotment-shares (2017-01-05) - SH01
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confirmation-statement-with-updates (2017-08-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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capital-cancellation-shares (2017-08-23) - SH06
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accounts-with-accounts-type-group (2017-11-22) - AA
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capital-return-purchase-own-shares (2016-02-02) - SH03
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capital-cancellation-shares (2016-03-08) - SH06
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capital-return-purchase-own-shares (2016-02-23) - SH03
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capital-cancellation-shares (2016-03-15) - SH06
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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confirmation-statement-with-updates (2016-08-12) - CS01
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capital-allotment-shares (2015-12-17) - SH01
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capital-return-purchase-own-shares (2015-02-02) - SH03
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accounts-with-accounts-type-group (2015-12-21) - AA
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capital-return-purchase-own-shares (2015-01-20) - SH03
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-01-22) - SH03
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capital-return-purchase-own-shares (2014-01-17) - SH03
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capital-cancellation-shares (2014-01-22) - SH06
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capital-cancellation-shares (2014-01-29) - SH06
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capital-allotment-shares (2014-02-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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capital-return-purchase-own-shares (2013-04-02) - SH03
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appoint-person-director-company-with-name (2013-02-21) - AP01
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capital-allotment-shares (2013-07-29) - SH01
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capital-allotment-shares (2013-01-25) - SH01
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termination-director-company-with-name (2013-01-02) - TM01
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accounts-with-accounts-type-group (2013-12-10) - AA
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capital-cancellation-shares (2013-04-02) - SH06
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resolution (2013-04-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-06-26) - CH01
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change-person-director-company-with-change-date (2012-06-28) - CH01
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capital-allotment-shares (2012-08-15) - SH01
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capital-allotment-shares (2012-08-17) - SH01
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capital-alter-shares-consolidation (2011-11-09) - SH02
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resolution (2011-10-18) - RESOLUTIONS
