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MCLAREN RACING LIMITED - Mclaren Technology Centre, Chertsey Road, Woking, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01517478
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mclaren Technology Centre
- Chertsey Road
- Woking
- Surrey
- GU21 4YH Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH UK
Management
- Geschäftsführung
- BROWN, Zakary Challen
- AL KHALIFA, Mohammed Bin Isa Bin Mohammed, Shaikh
- GRIFFITHS, Cromwell Lloyd William
- MOORAD, Jeffrey Shawn
- NAJAFI, Jamshid Jahm
- OJJEH, Sultan Mansour Akram
- TRELLES ZABALA, Rodrigo
- WALSH, Paul Steven
- WASSON, Baxter
- SYED, Omar Ali
- Prokuristen
- MURNANE, Timothy Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.1980
- Alter der Firma 1980-09-16 43 Jahre
- SIC/NACE
- 93199
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mclaren Group Limited
- Ubs Group Ag
- Jamshid Jahm Najafi
- Jeffrey Shawn Moorad
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MCLAREN INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EQN3VTNLH1GZ68
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-10-07
- Jahresmeldung
- Fälligkeit: 2024-10-21
- Letzte Einreichung: 2023-10-07
✓
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MCLAREN RACING LIMITED Firmenbeschreibung
- MCLAREN RACING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01517478. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.1980 registriert. MCLAREN RACING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCLAREN INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "93199" registriert. Das Unternehmen hat 10 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.10.2013.Die Firma kann schriftlich über Mclaren Technology Centre erreicht werden.
Jetzt sichern MCLAREN RACING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mclaren Racing Limited - Mclaren Technology Centre, Chertsey Road, Woking, Surrey, Grossbritannien
- 1980-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01517478#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01517478#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-04) - MR01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
-
confirmation-statement-with-updates (2023-10-13) - CS01
-
accounts-with-accounts-type-group (2023-11-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-04-07) - AA
-
confirmation-statement-with-updates (2022-10-07) - CS01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
resolution (2021-01-04) - RESOLUTIONS
-
capital-alter-shares-subdivision (2021-01-04) - SH02
-
memorandum-articles (2021-01-04) - MA
-
cessation-of-a-person-with-significant-control (2021-10-25) - PSC07
-
notification-of-a-person-with-significant-control (2021-10-25) - PSC02
-
confirmation-statement-with-updates (2021-10-07) - CS01
-
accounts-with-accounts-type-full (2021-08-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
notification-of-a-person-with-significant-control (2021-05-28) - PSC01
-
notification-of-a-person-with-significant-control (2021-05-27) - PSC01
-
notification-of-a-person-with-significant-control (2021-05-27) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-25) - MR01
-
accounts-with-accounts-type-full (2021-02-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-07) - CS01
-
termination-director-company-with-name-termination-date (2020-06-02) - TM01
-
appoint-person-director-company-with-name-date (2020-12-24) - AP01
-
appoint-person-director-company-with-name-date (2020-12-23) - AP01
-
appoint-person-director-company-with-name-date (2020-12-22) - AP01
-
termination-director-company-with-name-termination-date (2020-12-22) - TM01
-
appoint-person-director-company-with-name-date (2020-12-21) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
-
mortgage-satisfy-charge-full (2020-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
-
mortgage-satisfy-charge-full (2019-09-07) - MR04
-
confirmation-statement-with-updates (2019-10-07) - CS01
-
second-filing-of-director-appointment-with-name (2019-01-11) - RP04AP01
-
change-to-a-person-with-significant-control (2019-01-31) - PSC05
-
cessation-of-a-person-with-significant-control (2019-02-04) - PSC07
-
termination-director-company-with-name-termination-date (2019-08-21) - TM01
-
notification-of-a-person-with-significant-control (2019-02-04) - PSC02
-
change-to-a-person-with-significant-control (2019-02-05) - PSC05
-
accounts-with-accounts-type-full (2019-05-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-09) - CS01
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
appoint-person-director-company-with-name-date (2018-08-02) - AP01
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
-
termination-director-company-with-name-termination-date (2017-07-24) - TM01
-
mortgage-satisfy-charge-full (2017-08-01) - MR04
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-no-updates (2017-10-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-14) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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mortgage-charge-part-release-with-charge-number (2017-12-21) - MR05
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-31) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
-
miscellaneous (2016-05-13) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-08-05) - AP01
-
termination-director-company-with-name-termination-date (2015-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
-
accounts-with-accounts-type-full (2015-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-08-07) - TM01
-
miscellaneous (2014-11-28) - MISC
-
miscellaneous (2014-11-19) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
appoint-person-director-company-with-name-date (2014-09-30) - AP01
-
accounts-with-accounts-type-full (2014-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
statement-of-companys-objects (2013-02-25) - CC04
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accounts-with-accounts-type-full (2013-09-30) - AA
-
memorandum-articles (2013-01-22) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
-
change-person-director-company-with-change-date (2012-12-07) - CH01
-
resolution (2012-11-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-11-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
legacy (2011-04-02) - MG01
-
termination-director-company-with-name (2011-01-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
-
accounts-with-accounts-type-full (2010-11-02) - AA
-
change-person-secretary-company-with-change-date (2010-10-29) - CH03
-
change-person-director-company-with-change-date (2010-10-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-10) - 288b
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change-sail-address-company (2009-10-19) - AD02
-
move-registers-to-sail-company (2009-10-19) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
-
termination-director-company-with-name (2009-11-25) - TM01
-
resolution (2009-11-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-22) - 363a
-
accounts-with-accounts-type-full (2008-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-01-18) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288c
-
auditors-resignation-company (2006-01-13) - AUD
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accounts-amended-with-accounts-type-full (2006-12-19) - AAMD
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-10-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 288b
-
legacy (2005-12-13) - 288b
-
legacy (2005-12-12) - 288b
-
legacy (2005-12-12) - 288a
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-05-10) - 288c
-
legacy (2005-10-20) - 363a
-
legacy (2005-03-17) - 288a
-
legacy (2005-02-25) - 288a
-
legacy (2005-01-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-08) - 288b
-
legacy (2004-11-17) - 363a
-
legacy (2004-07-09) - 225
-
legacy (2004-11-17) - 288b
-
accounts-with-accounts-type-full (2004-08-20) - AA
-
legacy (2004-11-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-28) - AA
-
legacy (2003-12-19) - 287
-
certificate-change-of-name-company (2003-12-08) - CERTNM
-
legacy (2003-11-10) - 363a
-
legacy (2003-09-20) - 395
-
legacy (2003-11-07) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-03) - AA
-
legacy (2002-12-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 395
-
legacy (2001-12-13) - 363a
-
legacy (2001-04-27) - 288a
-
accounts-with-accounts-type-full (2001-08-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-01-23) - RESOLUTIONS
-
legacy (2000-02-22) - 288c
-
legacy (2000-07-19) - 288a
-
accounts-with-accounts-type-full (2000-09-04) - AA
-
legacy (2000-11-21) - 363a
-
legacy (2000-01-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-11-04) - RESOLUTIONS
-
legacy (1999-11-01) - 403a
-
accounts-with-accounts-type-full (1999-08-31) - AA
-
legacy (1999-03-30) - 288c
-
legacy (1999-12-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 288c
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legacy (1998-03-16) - 288c
-
accounts-with-accounts-type-full (1998-09-01) - AA
-
legacy (1998-11-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-10-26) - 363a
-
legacy (1997-08-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-11-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-12-12) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-31) - AA
-
legacy (1995-12-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-04-13) - 288
-
legacy (1994-12-23) - 363x
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accounts-with-accounts-type-full (1994-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-19) - 363x
-
legacy (1993-08-25) - 395
-
legacy (1993-08-20) - 403a
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accounts-with-accounts-type-full (1993-06-27) - AA
-
legacy (1993-01-19) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-12-10) - 288
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accounts-with-accounts-type-full (1992-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-21) - 363x
-
accounts-with-accounts-type-full (1991-10-17) - AA
-
legacy (1991-06-15) - 288
-
legacy (1991-02-01) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-10-26) - 363
-
accounts-with-accounts-type-full (1990-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-01) - 363
-
accounts-with-accounts-type-full (1989-09-12) - AA
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accounts-with-accounts-type-full-group (1989-03-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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resolution (1988-10-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-04-27) - AA
-
legacy (1988-05-23) - 363
-
legacy (1988-02-23) - 395
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-06-22) - AA
-
legacy (1987-05-19) - 363
-
legacy (1987-03-31) - 288
-
legacy (1987-03-31) - 287
Alle in den Warenkorb
keyboard_arrow_right 1985
-
legacy (1985-10-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-07-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-10-08) - AA
-
legacy (1983-10-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1982
-
legacy (1982-08-21) - 363
-
accounts-with-made-up-date (1982-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
legacy (1980-09-17) - 287
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incorporation-company (1980-09-16) - NEWINC
