MCCLANNAN LTD
61 AUGUSTA PARK WAY, DINNINGTON, NEWCASTLE UPON TYNE NE13 7FH- Active
- Private Limited Company
- Company No. 10625991
- Last Updated: 01 Mar 2024
Company Profile
MCCLANNAN LTD was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MCCLANNAN LTD has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 7 years 7 months and 16 days.
| Name | MCCLANNAN LTD |
|---|---|
| Company number | 10625991 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 AUGUSTA PARK WAY DINNINGTON NEWCASTLE UPON TYNE NE13 7FH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mark Mcclannan Nationality: British |
Dates: Friday, February 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jooyoung Woo Nationality: South Korean |
Dates: Friday, February 17, 2017 - Saturday, October 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (55 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCCLANNAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| MCCLANNAN LTD | 17 Feb 2017 |