MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED
Company is dissolved
General Information
NAME
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED
COMPANY NUMBER
09741214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2018
ACCOUNTS MADE UP TO
31/07/2017
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PREVIOUS NAMES
20/08/2015
13/01/2017
RHC MCLAREN (RUNNYMEDE) LIMITED
LONDON
W1J 5JA
Leconfield House
Curzon Street
London
W1J 5JA
Credit Risk Overview
Want to learn more about MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 06/12/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 13/11/2024 | New Board Member Craig Robert Young (922660620) Appointed |
Credit Risk Overview
Want to learn more about MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1291 Past: 1735 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 2 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 06/12/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 13/11/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 03/10/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 03/10/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 26/08/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 13/08/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 07/08/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 07/08/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 09/07/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 17/05/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 10/05/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 06/05/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 06/05/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 10/04/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 09/02/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 09/02/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 19/01/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 19/01/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 18/01/2024 | New Board Member Craig Robert Young (922660620) Appointed |
| 18/01/2024 | New Board Member John Andrew Gatley (913381041) Appointed |
| 28/12/2023 | New Board Member Tristan Stephen Hobbs (911718895) Appointed |
| 16/11/2023 | New Board Member John Andrew Gatley (913381041) Appointed |
| 09/11/2023 | New Board Member Craig Robert Young (922660620) Appointed |
| 19/10/2023 | New Board Member Craig Robert Young (922660620) Appointed |
| 20/09/2023 | New Board Member Tristan Stephen Hobbs (911718895) Appointed |
| 10/08/2023 | New Board Member John Andrew Gatley (913381041) Appointed |
| 10/08/2023 | New Board Member Craig Robert Young (922660620) Appointed |
| 14/07/2023 | New Board Member Craig Robert Young (922660620) Appointed |
| 14/07/2023 | New Board Member John Andrew Gatley (913381041) Appointed |
| 12/04/2023 | New Board Member Craig Robert Young (922660620) Appointed |
| 12/04/2023 | New Board Member John Andrew Gatley (913381041) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Craig Robert Young (922660620) Appointed |
| 04/04/2018 | Graham Marchbank Inglis (904244852) has left the board |
| 22/02/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 26/01/2017 | New Board Member Michael Robert Hall (921795582) Appointed |
| 26/01/2017 | New Board Member Tristan Stephen Hobbs (911718895) Appointed |
| 04/09/2016 | New Annual Return filed |
| 21/12/2015 | New Board Member John Andrew Gatley (913381041) Appointed |
| 07/09/2015 | Graham Marchbank Inglis (920049805) has left the board |
| 07/09/2015 | New Board Member Graham Marchbank Inglis (904244852) Appointed |
| 28/08/2015 | TAYLOR WESSING SECRETARIES LIMITED (920033363) has left the board |
| 28/08/2015 | HUNTSMOOR NOMINEES LIMITED (920033362) has left the board |
| 28/08/2015 | New Board Member Graham Marchbank Inglis (920049805) Appointed |
| 28/08/2015 | HUNTSMOOR LIMITED (920033361) has left the board |
| 28/08/2015 | Richard Michael Bursby (920033364) has left the board |
| 25/08/2015 | New Board Member Richard Michael Bursby (920033364) Appointed |
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