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NICHOLSON MCLAREN ENGINEERING LIMITED

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

This company is commonly known as Nicholson Mclaren Engineering Limited. The company was founded 17 years ago and was given the registration number 05922792. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, Gloucestershire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:NICHOLSON MCLAREN ENGINEERING LIMITED
Company Number:05922792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Director01 September 2006Active
Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Director01 September 2006Active
Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Director23 November 2015Active
8 Honeyhill Road, Priestwood, Bracknell, RG42 1YJ

Secretary01 September 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary01 September 2006Active
Hollytrees, 9 Shelley Walk, Yateley, GU46 6YG

Director01 September 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director01 September 2006Active

People with Significant Control

Mr Michael Bruce Endean
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Windsor House, Cheltenham, GL50 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-09-06Officers

Change person director company with change date.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-06-28Accounts

Change account reference date company previous shortened.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Change account reference date company previous shortened.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2015-11-23Officers

Appoint person director company with name date.

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2015-09-08Officers

Change person director company with change date.

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2015-09-08Officers

Change person director company with change date.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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