Menna Overview
Here’s a quick overview of DALCOUR MACLAREN LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2003.
DALCOUR MACLAREN LIMITED
- Company statusactive
- Company No04836300
- Age23 years 4 months Incorporated 17 July 2003
- Officers6
Address
The Barn Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD, United Kingdom
DALCOUR MACLAREN LIMITED is an active company incorporated on 17 July 2003 and based in Bicester, Oxfordshire, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities, 74901 Environmental consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Group
2 Years Ago on 30 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Resolution
2 Years Ago on 13 Mar 2024
Capital Allotment Shares
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2023
Change Person Secretary Company With Change Date
3 Years Ago on 31 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 03 May 2023
Memorandum Articles
3 Years Ago on 30 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY-CHEAPE, George Hamish | secretary | 13 Feb 2017 | |
| BARKER, Andrew James | director | Nov 1978 | 15 Nov 2008 |
| FERENS, Michael James Radcliffe | director | Oct 1973 | 12 Apr 2018 |
| GRAY-CHEAPE, George Hamish | director | Aug 1971 | 01 Oct 2003 |
| LEE, Michael James | director | Aug 1980 | 04 Jun 2020 |
| NEIL, James | director | Feb 1971 | 17 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Land Bidco Limited | 18 Sept 2026 | |
| Mr George Hamish Gray-Cheape | Aug 1971 | 14 Mar 2023 |
| James Neil | Feb 1971 | 06 Apr 2016 |
| George Hamish Gray Cheape | Aug 1971 | 06 Apr 2016 |
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Here’s a quick overview of DALCOUR MACLAREN LIMITED 👀 — a Bicester, Oxfordshire based business that started in 2003.