This company is commonly known as Nicholson Mclaren Aviation Limited. The company was founded 18 years ago and was given the registration number 05696256. The firm's registered office is in WOKINGHAM. You can find them at 12 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.
Name | : | NICHOLSON MCLAREN AVIATION LIMITED |
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Company Number | : | 05696256 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 February 2006 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, RG40 4QQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, RG40 4QQ | Secretary | 11 April 2008 | Active |
12, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, RG40 4QQ | Director | 18 April 2006 | Active |
12, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, RG40 4QQ | Director | 01 June 2009 | Active |
Longwater, Longwater Lane Finchampstead, Wokingham, RG40 4NR | Secretary | 02 February 2006 | Active |
Hollytrees, 9 Shelley Walk, Yateley, GU46 6YG | Secretary | 18 April 2006 | Active |
5, Mount Avenue, Chaldon, Caterham, CR3 5BB | Secretary | 01 June 2009 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 02 February 2006 | Active |
3 Crosby Gardens, Yateley, GU46 7RT | Director | 27 June 2007 | Active |
Hollytrees, 9 Shelley Walk, Yateley, GU46 6YG | Director | 02 February 2006 | Active |
38a Bagley Wood Road, Kennington, Oxford, OX1 5LY | Director | 24 April 2006 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 02 February 2006 | Active |
Mr Michael Bruce Endean | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1946 |
Nationality | : | British |
Address | : | 12, Ivanhoe Road, Hogwood Industrial Estate, Wokingham, RG40 4QQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-24 | Accounts | Change account reference date company previous shortened. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-25 | Accounts | Change account reference date company previous shortened. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-07 | Officers | Change person director company with change date. | Download |
2017-02-07 | Officers | Change person director company with change date. | Download |
2017-02-07 | Officers | Change person secretary company with change date. | Download |
2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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