NICHOLSON MCLAREN ENGINEERING LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
NICHOLSON MCLAREN ENGINEERING LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
NICHOLSON MCLAREN ENGINEERING LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: 05922792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
NICHOLSON MCLAREN ENGINEERING LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: 05922792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.
NICHOLSON MCLAREN ENGINEERING LIMITED - CHELTENHAM
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
WINDSOR HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL BRUCE ENDEAN | Jun 1946 | British | Director | 2006-09-01 | CURRENT |
| DR RAGHBIR SINGH SIAN | Jul 1970 | British | Director | 2006-09-01 | CURRENT |
| MR JOHN INGRAM WAGHORN (JUNIOR) | May 1958 | British | Director | 2015-11-23 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-09-01 UNTIL 2006-09-01 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-09-01 UNTIL 2006-09-01 | RESIGNED | ||
| MICHAEL GEORGE PEARSON | Nov 1949 | British | Director | 2006-09-01 UNTIL 2008-04-11 | RESIGNED |
| SUSAN MARY STONE | Secretary | 2006-09-01 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Bruce Endean | 2016-04-06 | 6/1946 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nicholson McLaren Engineering Limited - Period Ending 2023-09-30 | 2024-03-16 | 30-09-2023 | |
| Nicholson McLaren Engineering Limited - Period Ending 2022-09-30 | 2023-05-20 | 30-09-2022 | |
| Nicholson McLaren Engineering Limited - Period Ending 2021-09-30 | 2022-06-24 | 30-09-2021 | £1,000 equity |
| Nicholson McLaren Engineering Limited - Period Ending 2020-09-30 | 2021-06-26 | 30-09-2020 | £2,636 Cash £11,223 equity |
| Nicholson McLaren Engineering Limited - Period Ending 2019-09-30 | 2020-09-24 | 30-09-2019 | £81 Cash £1,146 equity |
| Nicholson McLaren Engineering Limited - Period Ending 2018-09-30 | 2019-09-18 | 30-09-2018 | £303 Cash £1,339 equity |
| Nicholson McLaren Engineering Limited - Period Ending 2017-09-30 | 2018-09-21 | 30-09-2017 | £4,445 Cash £-768 equity |
| Nicholson McLaren Engineering Limited - Period Ending 2016-09-30 | 2017-06-24 | 30-09-2016 | £10,500 Cash £-13 equity |
| Nicholson McLaren Engineering Limited - Period Ending 2015-09-30 | 2016-02-06 | 30-09-2015 | £1,000 equity |