MACLAREN AUTOMOTIVE LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
MACLAREN AUTOMOTIVE LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
MACLAREN AUTOMOTIVE LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03613859. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MACLAREN AUTOMOTIVE LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03613859. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MACLAREN AUTOMOTIVE LIMITED - CARLISLE
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARNOLD CLARK WAKEFIELD ROAD
CARLISLE
CA3 0HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART KENNETH THORPE | Secretary | 2013-11-19 | CURRENT | ||
| MR JAMES TURNER GRAHAM | Apr 1982 | British | Director | 2021-12-01 | CURRENT |
| MR EDWARD HAWTHORNE | Dec 1966 | British | Director | 2001-10-31 | CURRENT |
| MR JOHN ARNOLD CLARK | Jun 1973 | British | Director | 2021-12-01 | CURRENT |
| MR JOHN MILLINGTON | Jun 1959 | British | Director | 1999-02-01 UNTIL 2001-10-31 | RESIGNED |
| MR DUGALD FERGUSON KERR | May 1951 | British | Secretary | 2001-10-31 UNTIL 2011-05-27 | RESIGNED |
| SHEILA MARY MACLAREN | Apr 1956 | Secretary | 1998-08-12 UNTIL 1999-02-02 | RESIGNED | |
| MR KENNETH JOHN MCLEAN | Secretary | 2011-05-27 UNTIL 2013-11-19 | RESIGNED | ||
| MR JOHN MILLINGTON | Jun 1959 | British | Secretary | 1999-02-01 UNTIL 2001-10-31 | RESIGNED |
| MR NIALL CRAIG MACLAREN | Dec 1954 | British | Director | 1998-08-12 UNTIL 2001-10-31 | RESIGNED |
| MR SCOTT WILLIES | Feb 1958 | British | Director | 2011-05-27 UNTIL 2021-12-01 | RESIGNED |
| IAN JAMES RUTTER | Jan 1958 | British | Director | 1999-01-05 UNTIL 2001-10-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-08-12 UNTIL 1998-08-12 | RESIGNED | ||
| MR KENNETH JOHN MCLEAN | Jan 1966 | British | Director | 2001-10-31 UNTIL 2021-12-01 | RESIGNED |
| JOHN ARNOLD CLARK | Nov 1927 | British | Director | 2001-10-31 UNTIL 2017-04-10 | RESIGNED |
| MR DUGALD FERGUSON KERR | May 1951 | British | Director | 2001-10-31 UNTIL 2011-05-27 | RESIGNED |
| MR MARK WILLIAM HAROLD HARVEY | Jul 1973 | British | Director | 2020-08-24 UNTIL 2021-06-07 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-12 UNTIL 1998-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arnold Clark Automobiles Limited | 2021-12-01 | Glasgow | Ownership of shares 75 to 100 percent | |
| Lady Philomena Butler Clark | 2016-07-01 - 2021-12-01 | 1/1947 | Newcastle Upon Tyne | Significant influence or control |
| Sir John Arnold Clark | 2016-07-01 - 2017-04-10 | 11/1927 | Newcastle Upon Tyne | Significant influence or control |