About

Registered Number: 06081502
Date of Incorporation: 05/02/2007 (12 years and 7 months ago)
Company Status: Active
Registered Address: Crown House High Street, Tyldesley, Manchester, M29 8AL

 

Having been setup in 2007, Mclaughlin's Kitchens Ltd are based in Manchester, it's status is listed as "Active". There are 2 directors listed for this business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAUGHLIN, John 05 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MCLAUGHLIN, Lindsay 05 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Mclaughlin/
1969-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Lindsay Mclaughlin/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 04 March 2018
CH01 - Change of particulars for director 04 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH03 - Change of particulars for secretary 28 February 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 05 December 2008
287 - Change in situation or address of Registered Office 15 October 2008
363a - Annual Return 11 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
MEM/ARTS - N/A 26 February 2007
CERTNM - Change of name certificate 19 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
NEWINC - New incorporation documents 05 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.