Dalcour Maclaren Limited (Companies House Registration Number 04836300) is a private limited company started on 2003-07-17. The company can be found at 1 Staplehurst Farm, Weston-On-The-Green, Bicester OX25 3QU. Dalcour Maclaren Limited operates Standard Industrial Classification: 71129 which means "other engineering activities".

Company details

Name Dalcour Maclaren Limited
Number 04836300
Date of Incorporation: Thursday 17th July 2003
End of financial year: 31 December
Address: 1 Staplehurst Farm, Weston-on-the-green, Bicester, OX25 3QU
SIC code: 71129 - Other engineering activities

Moving on to the 5 directors that can be found in the aforementioned business, we can name: Michael L. (in the company from 04 June 2020), Michael F. (appointment date: 12 April 2018), Andrew B. (appointed on 15 November 2008). 1 secretary is there in the company: George G. (appointed on 13 February 2017). The official register reports 3 persons of significant control, namely: George G. owns 1/2 or less of shares, 1/2 or less of voting rights, James N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, George G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Current Assets 2,555,780 4,197,058 4,883,049 2,679,754
Fixed Assets 184,362 211,546 260,160 442,796
Intangible Fixed Assets - - 104,544 83,640
Shareholder Funds 708,163 1,466,018 1,860,167 2,208,892
Tangible Fixed Assets 184,362 211,546 155,616 359,156
Total Assets Less Current Liabilities 731,540 1,483,297 1,869,887 2,266,817
Number Shares Allotted - - - 20,500

People with significant control

George G.
14 March 2023
Nature of control: 25-50% voting rights
25-50% shares
James N.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
George G.
6 April 2016 - 30 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 13th, March 2024 | incorporation
Free Download (28 pages)

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