James A. Mclaren (shipping) Limited

General information

Name:

James A. Mclaren (shipping) Ltd

Office Address:

Delta House 175-177 Borough High Street SE1 1HR London

Number: 01334649

Incorporation date: 1977-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01334649 - reg. no. used by James A. Mclaren (shipping) Limited. The company was registered as a Private Limited Company on 1977/10/19. The company has been present in this business for fourty seven years. This firm may be gotten hold of in Delta House 175-177 Borough High Street in London. The headquarters' post code assigned to this address is SE1 1HR. This enterprise's Standard Industrial Classification Code is 99999 which stands for Dormant Company. James A. Mclaren (shipping) Ltd released its account information for the period up to 2023-03-31. The company's most recent confirmation statement was released on 2023-09-27.

Justin D. is this enterprise's solitary managing director, who was assigned this position twelve years ago. For nearly one year Deirdre D., had fulfilled assigned duties for this business up until the resignation thirty years ago. What is more a different director, including Barry D. gave up the position on 2012/05/24. In addition, the managing director's assignments are aided with by a secretary - Deirdre D., who was officially appointed by this business on 1994/05/31.

Financial data based on annual reports

Company staff

Justin D.

Role: Director

Appointed: 31 March 2012

Latest update: 25 January 2024

Deirdre D.

Role: Secretary

Appointed: 31 May 1994

Latest update: 25 January 2024

People with significant control

The companies that control this firm are as follows: James A.Mclaren & Company Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Borough High Street, SE1 1HR and was registered as a PSC under the registration number 00688410.

James A.Mclaren & Company Ltd
Address: 175-177 Borough High Street, London, SE1 1HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00688410
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Justin D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Damian D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 (AA)
filed on: 26th, November 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
46
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