L.J. MCLAREN ENGINEERING LIMITED

Profile L.J. MCLAREN ENGINEERING LIMITED

Actual on 01.02.2021
Company name
L.J. MCLAREN ENGINEERING LIMITED
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Company number
02563480
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 November 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
41201 - Construction of commercial buildings
43910 - Roofing activities
43999 - Other specialised construction activities n.e.c.
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Registered office address
UNIT 6, BERWICK ROAD INDUSTRIAL ESTATE, NORTHUMBERLAND, WOOLER, NE71 6SL
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PSC and Officers L.J. MCLAREN ENGINEERING LIMITED

Officers

(as of 19.09.2020)

MCLAREN, Leonard James Wood
Status: Active
Correspondence address: Unit 6, Berwick Road Industrial Estate, Northumberland, Wooler, NE71 6SL
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Managing Director
Country of residence: England
MCLAREN, Liam
Status: Active
Appointed on: Thursday, 01 February 2001
Correspondence address: Unit 6, Berwick Road Industrial Estate, Northumberland, Wooler, NE71 6SL
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: England
MCLAREN, Jennifer
Status: Not active
Resigned on: Sunday, 12 January 1992
Correspondence address: 49 Ramseys Lane, Northumberland, Wooler, NE71 6NY
Role: Secretary
MCLAREN, Jennifer
Status: Not active
Resigned on: Sunday, 12 January 1992
Correspondence address: 49 Ramseys Lane, Northumberland, Wooler, NE71 6NY
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Secretary
GUTHRIE, Jennifer Anne
Status: Not active
Appointed on: Thursday, 23 January 1992
Resigned on: Tuesday, 01 September 1992
Correspondence address: Brooklea South Road, Lowick, Northumberland, Berwick Upon Tweed, TD15 2TX
Role: Secretary
NEWBOLD, Diana Irene
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Wednesday, 19 June 2013
Correspondence address: Unit 6, Berwick Road Industrial Estate, Northumberland, Wooler, NE71 6SL
Role: Secretary
NEWBOLD, Diana Irene
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Wednesday, 19 June 2013
Correspondence address: Unit 6, Berwick Road Industrial Estate, Northumberland, Wooler, NE71 6SL
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Secretary
Country of residence: England
MCLAREN, Stephen
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Wednesday, 26 March 2003
Correspondence address: Clive Cottage, Clayport Bank, Northumberland, Alnwick, NE66 1LH
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Works Manager
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Person with significant control

(as of 01.02.2021)

Mr Leonard James Wood Mclaren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northumberland, Wooler, Unit 6
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Liam Mclaren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Northumberland, Wooler, Unit 6
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent