A.MCLAY AND COMPANY LIMITED

Profile A.MCLAY AND COMPANY LIMITED

Actual on 01.03.2022
Company name
A.MCLAY AND COMPANY LIMITED
copy
copied
Company number
00075614
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 03 December 1902
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Sunday, 27 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
A.MCLAY &CO. LTD LONGWOOD DRIVE, FOREST FARM, CARDIFF, CF14 7ZB
copy
copied

PSC and Officers A.MCLAY AND COMPANY LIMITED

Officers

(as of 18.09.2020)

BURNETT, Keith Anthony
Status: Active
Appointed on: Wednesday, 25 October 1995
Correspondence address: A.Mclay &Co. Ltd Longwood Drive, Forest Farm, Cardiff, CF14 7ZB
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Sales
Country of residence: Wales
THOMAS, Jonathan Thomas
Status: Active
Correspondence address: A.Mclay &Co. Ltd Longwood Drive, Forest Farm, Cardiff, CF14 7ZB
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: Wales
VAUGHAN, Gareth
Status: Active
Appointed on: Friday, 10 July 2020
Correspondence address: A.Mclay &Co. Ltd Longwood Drive, Forest Farm, Cardiff, CF14 7ZB
Role: Secretary
VAUGHAN, Gareth
Status: Active
Appointed on: Friday, 10 July 2020
Correspondence address: A.Mclay &Co. Ltd Longwood Drive, Forest Farm, Cardiff, CF14 7ZB
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: Wales
VAUGHAN, Kenneth James
Status: Active
Correspondence address: A.Mclay &Co. Ltd Longwood Drive, Forest Farm, Cardiff, CF14 7ZB
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
VAUGHAN, Mark
Status: Active
Appointed on: Friday, 10 July 2020
Correspondence address: A.Mclay &Co. Ltd Longwood Drive, Forest Farm, Cardiff, CF14 7ZB
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: Wales
VAUGHAN, Beryl Ruth
Status: Not active
Resigned on: Friday, 10 July 2020
Correspondence address: Ogney Brook House Colhugh Street, Llantwit Major, Vale Of Glamorgan, CF61 1RE
Nationality: British
Role: Secretary
DAVIES, Pauline Mary
Status: Not active
Resigned on: Tuesday, 30 January 1996
Correspondence address: 67 Church Road, Whitchurch, Cardiff, South Glamorgan, CF4 2DY
Role: Secretary
DAVIES, John Evan
Status: Not active
Resigned on: Wednesday, 08 December 1999
Correspondence address: 67 Church Road, Whitchurch, Cardiff, South Glamorgan, CF4 2DY
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr Kenneth James Vaughan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: A.Mclay &Co. Ltd Cardiff
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent