Maclaren Automotive Limited NEWCASTLE UPON TYNE


Maclaren Automotive started in year 1998 as Private Limited Company with registration number 03613859. The Maclaren Automotive company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 405-409 Scotswood Road. Postal code: NE4 7BP.

At present there are 4 directors in the the firm, namely Mark H., Scott W. and Kenneth M. and others. In addition one secretary - Stuart T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maclaren Automotive Limited Address / Contact

Office Address 405-409 Scotswood Road
Town Newcastle Upon Tyne
Post code NE4 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03613859
Date of Incorporation Wed, 12th Aug 1998
Industry Dormant Company
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (167 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 26th Aug 2021 (2021-08-26)
Last confirmation statement dated Wed, 12th Aug 2020

Company staff

Mark H.

Position: Director

Appointed: 24 August 2020

Stuart T.

Position: Secretary

Appointed: 19 November 2013

Scott W.

Position: Director

Appointed: 27 May 2011

Kenneth M.

Position: Director

Appointed: 31 October 2001

Edward H.

Position: Director

Appointed: 31 October 2001

Kenneth M.

Position: Secretary

Appointed: 27 May 2011

Resigned: 19 November 2013

Dugald K.

Position: Secretary

Appointed: 31 October 2001

Resigned: 27 May 2011

Dugald K.

Position: Director

Appointed: 31 October 2001

Resigned: 27 May 2011

John C.

Position: Director

Appointed: 31 October 2001

Resigned: 10 April 2017

John M.

Position: Director

Appointed: 01 February 1999

Resigned: 31 October 2001

John M.

Position: Secretary

Appointed: 01 February 1999

Resigned: 31 October 2001

Ian R.

Position: Director

Appointed: 05 January 1999

Resigned: 31 October 2001

Niall M.

Position: Director

Appointed: 12 August 1998

Resigned: 31 October 2001

Sheila M.

Position: Secretary

Appointed: 12 August 1998

Resigned: 02 February 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1998

Resigned: 12 August 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 August 1998

Resigned: 12 August 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Philomena C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is John C. This PSC has significiant influence or control over the company,.

Philomena C.

Notified on 1 July 2016
Nature of control: significiant influence or control

John C.

Notified on 1 July 2016
Ceased on 10 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 20th, November 2020
Free Download (4 pages)

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