MCKLORDS LIMITED
C/O GARDNER SALISBURY, IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH LL17 0RN- Active
- Private Limited Company
- Company No. 04478299
- Last Updated: 01 Mar 2024
Company Profile
MCKLORDS LIMITED was incorporated on Friday, July 5, 2002 as a Private Limited Company with registered address in UPPER DENBIGH ROAD, ST ASAPH. MCKLORDS LIMITED has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 22 years 4 months and 3 days.
| Name | MCKLORDS LIMITED |
|---|---|
| Company number | 04478299 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GARDNER SALISBURY IRISH SQUARE UPPER DENBIGH ROAD, ST ASAPH LL17 0RN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lords Chemicals Limited Upper Denbigh Road, LL17 0RN |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Louise Lord Nationality: British |
Dates: Friday, December 30, 2016 - Friday, December 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Francis Mckerrow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Mason Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MCKLORDS LIMITED | 05 Jul 2002 |