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.
| 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 |
| 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 |
|
| 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 |
