JAMES A. MCLAREN (SHIPPING) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JAMES A. MCLAREN (SHIPPING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
JAMES A. MCLAREN (SHIPPING) LIMITED was incorporated 46 years ago on 19/10/1977 and has the registered number: 01334649. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
JAMES A. MCLAREN (SHIPPING) LIMITED was incorporated 46 years ago on 19/10/1977 and has the registered number: 01334649. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
JAMES A. MCLAREN (SHIPPING) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DELTA HOUSE
LONDON
SE1 1HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN DRISCOLL | Nov 1966 | British | Director | 2012-03-31 | CURRENT |
| DEIRDRE MARGARET DRISCOLL | Jul 1935 | British | Secretary | 1994-05-31 | CURRENT |
| MR EDWARD JAMES SIBREE | Nov 1927 | British | Director | RESIGNED | |
| PHILIP SHIMWELL | Jul 1920 | British | Director | RESIGNED | |
| MRS BELINDA MARY FIDELITY SHIMWELL | Jan 1930 | Director | RESIGNED | ||
| DEIRDRE MARGARET DRISCOLL | Jul 1935 | British | Director | 1994-05-31 UNTIL 1994-07-07 | RESIGNED |
| BARRY LIONEL DANIEL DRISCOLL | Nov 1935 | British | Director | 1994-05-31 UNTIL 2012-05-24 | RESIGNED |
| MRS BELINDA MARY FIDELITY SHIMWELL | Jan 1930 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Justin Driscoll | 2016-04-06 - 2016-04-06 | 11/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Damian Driscoll | 2016-04-06 - 2016-04-06 | 10/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| James A.Mclaren & Company Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JAMES A. MCLAREN (SHIPPING) LIMITED - Period Ending 2023-03-31 | 2023-07-04 | 31-03-2023 | |
| JAMES A. MCLAREN (SHIPPING) LIMITED - Period Ending 2022-03-31 | 2022-08-17 | 31-03-2022 | |
| JAMES A. MCLAREN (SHIPPING) LIMITED - Period Ending 2021-03-31 | 2021-08-19 | 31-03-2021 | |
| JAMES A. MCLAREN (SHIPPING) LIMITED - Period Ending 2020-03-31 | 2020-10-13 | 31-03-2020 | |
| JAMES A. MCLAREN (SHIPPING) LIMITED - Period Ending 2019-03-31 | 2019-11-27 | 31-03-2019 | £400 equity |
| JAMES A. MCLAREN (SHIPPING) LIMITED - Period Ending 2018-03-31 | 2018-11-27 | 31-03-2018 | £400 equity |
| JAMES A. MCLAREN (SHIPPING) LIMITED - Period Ending 2017-03-31 | 2017-10-20 | 31-03-2017 | £400 equity |