MCLAREN ELECTRONIC SYSTEMS LIMITED - WOKING
Company Profile | Company Filings |
Overview
MCLAREN ELECTRONIC SYSTEMS LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
MCLAREN ELECTRONIC SYSTEMS LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08118204. The accounts status is DORMANT.
MCLAREN ELECTRONIC SYSTEMS LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08118204. The accounts status is DORMANT.
MCLAREN ELECTRONIC SYSTEMS LIMITED - WOKING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
MCLAREN TECHNOLOGY CENTRE
WOKING
SURREY
GU21 4YH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY NICHOLAS MURNANE | Secretary | 2012-06-25 | CURRENT | ||
JOHN MAXWELL ALLERT | Jan 1969 | Australian | Director | 2012-06-25 | CURRENT |
MR TIMOTHY NICHOLAS MURNANE | Dec 1960 | British | Director | 2012-06-25 | CURRENT |
EKREM SAMI | Sep 1954 | British | Director | 2012-06-25 UNTIL 2017-03-31 | RESIGNED |
MR RONALD DENNIS | Jun 1947 | British | Director | 2012-06-25 UNTIL 2017-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mclaren Racing Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |