About

Registered Number: 04089827
Date of Incorporation: 13/10/2000 (20 years and 5 months ago)
Company Status: Active
Registered Address: 3 Friary View, Sandford Street, Lichfield, WS13 6QX,

 

Based in Lichfield, Maclennan Ltd was established in 2000, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the business are listed as Brown, Tina, Hudson, Christine Joyce, Pollard, Patricia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Tina 22 January 2001 30 April 2002 1
HUDSON, Christine Joyce 13 October 2000 22 January 2001 1
POLLARD, Patricia 04 June 2002 14 January 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Professor Nigel Tom Reyner Maclennan/
1961-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 03 December 2019
CS01 - N/A 18 November 2019
PSC04 - N/A 18 March 2019
AD01 - Change of registered office address 18 March 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 29 October 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 11 May 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 19 October 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 05 November 2013
CH03 - Change of particulars for secretary 05 November 2013
AA - Annual Accounts 24 July 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 02 November 2011
CH01 - Change of particulars for director 28 January 2011
AD01 - Change of registered office address 28 January 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 07 November 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 14 November 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 18 October 2004
AA - Annual Accounts 07 February 2004
225 - Change of Accounting Reference Date 24 January 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 18 May 2003
225 - Change of Accounting Reference Date 25 January 2003
363s - Annual Return 24 December 2002
288c - Notice of change of directors or secretaries or in their particulars 11 November 2002
AA - Annual Accounts 15 August 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
363s - Annual Return 28 October 2001
225 - Change of Accounting Reference Date 29 July 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 30 October 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
288b - Notice of resignation of directors or secretaries 18 October 2000
287 - Change in situation or address of Registered Office 18 October 2000
NEWINC - New incorporation documents 13 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.