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DALCOUR MACLAREN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalcour Maclaren Limited. The company was founded 21 years ago and was given the registration number 04836300. The firm's registered office is in BICESTER. You can find them at 1 Staplehurst Farm, Weston-on-the-green, Bicester, Oxfordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DALCOUR MACLAREN LIMITED
Company Number:04836300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 Staplehurst Farm, Weston-on-the-green, Bicester, Oxfordshire, OX25 3QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Staplehurst Farm, Weston-On-The-Green, Bicester, United Kingdom, OX25 3QU

Secretary13 February 2017Active
1 Staplehurst Farm, Weston-On-The-Green, Bicester, United Kingdom, OX25 3QU

Director15 November 2008Active
1 Staplehurst Farm, Weston-On-The-Green, Bicester, United Kingdom, OX25 3QU

Director12 April 2018Active
1 Staplehurst Farm, Weston-On-The-Green, Bicester, United Kingdom, OX25 3QU

Director01 October 2003Active
1 Staplehurst Farm, Weston-On-The-Green, Bicester, United Kingdom, OX25 3QU

Director04 June 2020Active
1 Staplehurst Farm, Weston-On-The-Green, Bicester, United Kingdom, OX25 3QU

Director17 July 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary17 July 2003Active
Forehead Farm, Church Lane, Aldington, Ashford, TN25 7EH

Secretary17 July 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director17 July 2003Active
1 Staplehurst Farm, Weston-On-The-Green, Bicester, United Kingdom, OX25 3QU

Director15 November 2008Active
Forehead Farm, Church Lane, Aldington, Ashford, TN25 7EH

Director17 July 2003Active

People with Significant Control

George Hamish Gray-Cheape
Notified on:14 March 2023
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Bignell Park Barns, Bicester, United Kingdom, OX26 1TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
George Hamish Gray Cheape
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:1 Staplehurst Farm, Weston-On-The-Green, Bicester, United Kingdom, OX25 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Neil
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Bignell Park Barns, Bicester, United Kingdom, OX26 1TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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