MACLELLAN INTEGRATED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MACLELLAN INTEGRATED SERVICES LIMITED
COMPANY NUMBER
02185674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/10/1987
(37 years and 1 months old)
WEBSITE
www.maclellan-usa.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
31/12/1997
05/09/2000
MACLELLAN INTERNATIONAL LIMITED
View all previous names
LONDON
SE1 9SG
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Telephone: 5005000
Care Of Rover Group
1 Longbridge Works
Longbridge
Birmingham, West Midlands
B31 2TB
Care Of Rover Group
Cowley
Oxford
Oxfordshire
OX4 6NL
Level 12 The Shard,
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Lode Lane
Solihull
West Midlands
B92 8NW
Potash Lane
Norwich
Norfolk
NR14 8EZ
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 |
|---|---|---|
| MACLELLAN GROUP LIMITED | Company is dissolved | View Report |
| MACLELLAN INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
| INDUSTRIAL SERVICES INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACLELLAN INTEGRATED SERVICES 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 MACLELLAN INTEGRATED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACLELLAN INTEGRATED SERVICES 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 |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 32 |
View Report |
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
30/11/2020 - Present (4years) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
07/04/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
25/07/1991 - Present (33 years and 4 months) Born in Jul 1952 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 18/09/2018 | Andrew John McDonald (924756873) has left the board |
| 18/09/2018 | New Company Secretary Stephanie Alison Pound (925040247) Appointed |
| 18/09/2018 | Andrew John McDonald (916467082) has left the board |
| 11/09/2018 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 11/09/2018 | Stephanie Alison Pound (924995731) has left the board |
| 05/09/2018 | New Board Member Stephanie Alison Pound (924995731) Appointed |
| 05/09/2018 | New Board Member Richard John Butler (921384997) Appointed |
| 05/09/2018 | James Thomas Fell (917812881) has left the board |
| 04/09/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Andrew John McDonald (916467082) Appointed |
| 22/06/2018 | Andrew John McDonald (924755674) has left the board |
| 21/06/2018 | Daniel Bush (918284535) has left the board |
| 21/06/2018 | New Board Member Andrew John McDonald (924755674) Appointed |
| 21/06/2018 | New Company Secretary Andrew John McDonald (924756873) Appointed |
| 21/06/2018 | Daniel Bush (924158565) has left the board |
| 04/01/2018 | Trevor Bradbury (904788475) has left the board |
| 04/01/2018 | New Board Member Daniel Bush (918284535) Appointed |
| 04/01/2018 | New Company Secretary Daniel Bush (924158565) Appointed |
| 18/07/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 11/06/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 18/07/2013 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 13/05/2013 | Benjamin Edward Badcock (912557524) has left the board |
| 13/05/2013 | New Board Member James Thomas Fell (917812881) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Katherine Woods (923740025) Appointed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (927712983) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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