This company is commonly known as James A. Mclaren (shipping) Limited. The company was founded 46 years ago and was given the registration number 01334649. The firm's registered office is in LONDON. You can find them at Delta House, 175-177 Borough High Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | JAMES A. MCLAREN (SHIPPING) LIMITED |
|---|---|---|
| Company Number | : | 01334649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Delta House, 175-177 Borough High Street, London, SE1 1HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Delta House, 175-177 Borough High Street, London, SE1 1HR | Secretary | 31 May 1994 | Active |
| Delta House, 175-177 Borough High Street, London, SE1 1HR | Director | 31 March 2012 | Active |
| Three Walls, Bannerdown Bath Easton, Bath, BA1 7JN | Secretary | - | Active |
| Delta House, 175-177 Borough High Street, London, SE1 1HR | Director | 31 May 1994 | Active |
| 225 Brentwood Road, Herongate, Brentwood, CM13 3PL | Director | 31 May 1994 | Active |
| Three Walls, Bannerdown Bath Easton, Bath, BA1 7JN | Director | - | Active |
| Three Walls, Batheaston, Bath, BA1 7JN | Director | - | Active |
| 63 Marlborough Crescent, Sevenoaks, TN13 2HL | Director | - | Active |
| Mr Justin Driscoll | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | Delta House, 175-177 Borough High Street, London, SE1 1HR |
| Nature of control | : |
|
| Mr Damian Driscoll | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | Delta House, 175-177 Borough High Street, London, SE1 1HR |
| Nature of control | : |
|
| James A.Mclaren & Company Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 175-177, Borough High Street, London, England, SE1 1HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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