MCLARENS YOUNG INTERNATIONAL LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
MCLARENS YOUNG INTERNATIONAL LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
MCLARENS YOUNG INTERNATIONAL LIMITED was incorporated 43 years ago on 09/12/1980 and has the registered number: 01533230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MCLARENS YOUNG INTERNATIONAL LIMITED was incorporated 43 years ago on 09/12/1980 and has the registered number: 01533230. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MCLARENS YOUNG INTERNATIONAL LIMITED - HOUNSLOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 WORLD BUSINESS CENTRE
HOUNSLOW
TW6 2AS
This Company Originates in : United Kingdom
Previous trading names include:
MCLARENS GLOBAL LIMITED (until 20/05/2013)
MCLARENS GLOBAL LIMITED (until 20/05/2013)
AIRCLAIMS INSURANCE SERVICES LIMITED (until 31/01/2013)
ASCEND WORLDWIDE LIMITED (until 09/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NATALIE ROBINETTE | Feb 1960 | American | Director | 2021-03-04 | CURRENT |
ELIZABETH JANET MARY TUBB | Secretary | 2018-12-19 | CURRENT | ||
GARY BROWN | Apr 1966 | British | Director | 2018-12-19 | CURRENT |
MR RODNEY MICHAEL BUTCHER | Dec 1939 | British | Director | RESIGNED | |
MR RODNEY MICHAEL BUTCHER | Dec 1939 | British | Director | 1991-12-19 UNTIL 1993-07-19 | RESIGNED |
MR VERNON CHALFANT | Mar 1956 | American | Director | 2011-09-14 UNTIL 2018-12-19 | RESIGNED |
MR DEREK HAMMOND GILES | May 1941 | British | Director | 1991-12-18 UNTIL 2012-11-30 | RESIGNED |
MR HAROLD CAPLAN | Mar 1927 | British | Director | RESIGNED | |
MR ROSS GLENN LANDSBAUM | Sep 1962 | American | Director | 2018-12-19 UNTIL 2021-03-04 | RESIGNED |
STEPHEN PHILIP PERRY MATTHEWS | Mar 1952 | British | Director | RESIGNED | |
DAVID ERIC PROUDLOVE | Nov 1918 | British | Director | RESIGNED | |
MR KEONI SCHWARTZ | Oct 1979 | American | Director | 2011-09-14 UNTIL 2011-11-30 | RESIGNED |
MR TOBY MATTHEW SKELTON | Mar 1975 | British | Director | 2013-08-08 UNTIL 2018-03-31 | RESIGNED |
MARK HUNTER | Jan 1963 | British | Director | 2012-11-30 UNTIL 2013-02-25 | RESIGNED |
MR TOBY MATTHEW SKELTON | Secretary | 2012-11-30 UNTIL 2018-03-31 | RESIGNED | ||
SUSAN JOHN | Jan 1946 | Secretary | 1995-02-17 UNTIL 1999-09-09 | RESIGNED | |
MR MARK JOHN HUNTER | Jan 1963 | Secretary | 1999-09-22 UNTIL 2012-11-30 | RESIGNED | |
MISS JULIE PATRICIA FERRO | Secretary | RESIGNED | |||
ANTHONY BRYAN TUSON | Apr 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mclarens Aviation Limited | 2016-04-06 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |