UKBizDB.co.uk

JAMES A.MCLAREN & CO.LIMITED

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

This company is commonly known as James A.mclaren & Co.limited. The company was founded 63 years ago and was given the registration number 00688410. 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 52220 - Service activities incidental to water transportation.

Company Information

Name:JAMES A.MCLAREN & CO.LIMITED
Company Number:00688410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1961
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Delta House, 175-177 Borough High Street, London, SE1 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta House, 175-177 Borough High Street, London, SE1 1HR

Secretary31 May 1994Active
Delta House, 175-177 Borough High Street, London, SE1 1HR

Director06 April 1998Active
Delta House, 175-177 Borough High Street, London, SE1 1HR

Director15 April 2000Active
Three Walls, Bannerdown Bath Easton, Bath, BA1 7JN

Secretary-Active
Delta House, 175-177 Borough High Street, London, SE1 1HR

Director-Active
4 Raphael Avenue, Romford, RM1 4EP

Director-Active
31 Kensington Road, Romford, RM7 9DA

Director22 April 1999Active
225 Brentwood Road, Herongate, Brentwood, CM13 3PL

Director31 May 1994Active
225 Brentwood Road, Herongate, Brentwood, CM13 3PL

Director31 May 1994Active
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

People with Significant Control

Mr Dominic Driscoll
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Delta House, 175-177 Borough High Street, London, SE1 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Driscoll
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:140-148, Borough High Street, London, England, SE1 1LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
Mr Damian Driscoll
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:140-148, Borough High Street, London, England, SE1 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.