About

Registered Number: 06412302
Date of Incorporation: 30/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Station Works, Long Buckby, Northampton, Northamptonshire, NN6 7PF

 

Maclaren Uk Ltd was founded on 30 October 2007 and has its registered office in Northamptonshire. There is one director listed as Melville, Martin Peter for the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MELVILLE, Martin Peter 08 September 2008 30 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 05 May 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 13 October 2016
DISS40 - Notice of striking-off action discontinued 11 May 2016
GAZ1 - First notification of strike-off action in London Gazette 10 May 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 02 June 2014
MISC - Miscellaneous document 26 March 2014
AA03 - Notice of resolution removing auditors 17 March 2014
MISC - Miscellaneous document 11 March 2014
AR01 - Annual Return 02 December 2013
MR01 - N/A 30 May 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 01 November 2011
TM01 - Termination of appointment of director 12 September 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 15 October 2010
MG01 - Particulars of a mortgage or charge 10 March 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
RESOLUTIONS - N/A 11 August 2009
AA - Annual Accounts 11 August 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
363a - Annual Return 20 November 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
225 - Change of Accounting Reference Date 21 April 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
NEWINC - New incorporation documents 30 October 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2013 Outstanding

N/A

All assets debenture 05 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.