MCLAREN PERFORMANCE LIMITED
Company is dissolved
General Information
NAME
MCLAREN PERFORMANCE LIMITED
COMPANY NUMBER
04557358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/10/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/10/2002
02/01/2014
MCLAREN APPLIED TECHNOLOGIES LIMITED
SURREY
GU21 4YH
Telephone: 01483261000
TPS: No
McLaren Technology Centre
Chertsey Road
Woking
Surrey
GU21 4YH
Telephone: 261000
Credit Risk Overview
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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 |
|---|---|
| 20/06/2024 | New Board Member Jonathan Neale (907564669) Appointed |
| 29/02/2024 | New Board Member Jonathan Neale (907564669) Appointed |
| 06/10/2023 | New Board Member Jonathan Neale (907564669) Appointed |
Credit Risk Overview
Want to learn more about MCLAREN PERFORMANCE 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 PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCLAREN PERFORMANCE 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 |
|---|---|---|---|---|
|
Secretary: 09/10/2002 - 09/01/2004 (1 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 10 Past: 44 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 14 Past: 34 |
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 |
|---|---|
| 20/06/2024 | New Board Member Jonathan Neale (907564669) Appointed |
| 29/02/2024 | New Board Member Jonathan Neale (907564669) Appointed |
| 06/10/2023 | New Board Member Jonathan Neale (907564669) Appointed |
| 05/10/2023 | New Board Member Jonathan Neale (907564669) Appointed |
| 09/06/2023 | New Board Member Timothy Nicholas Murnane (907035529) Appointed |
| 12/04/2023 | New Board Member Jonathan Neale (907564669) Appointed |
| 19/12/2017 | Jonathan Neale (924091283) has left the board |
| 19/12/2017 | New Board Member Jonathan Neale (907564669) Appointed |
| 08/12/2017 | Ian Rhodes (919802151) has left the board |
| 08/12/2017 | New Board Member Jonathan Neale (924091283) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 26/07/2017 | Ronald Dennis (901899363) has left the board |
| 03/11/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 01/06/2015 | New Board Member Ian Rhodes (919802151) Appointed |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 11/08/2014 | Martin Whitmarsh (903252872) has left the board |
| 14/10/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 28/11/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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