CUTLER & MACLEAN LIMITED
CUTLER & MACLEAN LIMITED is an active private limited company, incorporated on 19 June 1979. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Daimler Drive, Billingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CUTLER & MACLEAN LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 01430856 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/1979 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DAIMLER DRIVE |
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Address Line 2 | COWPEN INDUSTRIAL ESTATE |
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Post Town | BILLINGHAM |
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County | CLEVELAND |
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Postcode | TS23 4JD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 28/11/2016 |
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Last Made Up Date | 31/10/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From incorporation onwards:
CUTLER & MACLEAN LIMITED
Directors
(The company's officers)
MR CYRIL MACDONALD MACLEAN
(~88 year old British national)
DAIMLER DRIVE, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JD
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 31/10/1991
MRS VALERIE MACLEAN
(~79 year old British national)
DAIMLER DRIVE, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/1997
MRS VALERIE MACLEAN
(~79 year old British national)
DAIMLER DRIVE, COWPEN INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 4JD
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/10/1991
Shareholders
(Persons of Significant Control)
Mr Cyril Macdonald Maclean
(~88 year old British national)
Daimler Drive, Cowpen Industrial Estate, Billingham, Cleveland, TS23 4JD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Valerie Maclean
(~79 year old British national)
Daimler Drive, Cowpen Industrial Estate, Billingham, Cleveland, TS23 4JD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CYRIL MACDONALD MACLEAN
- MRS VALERIE MACLEAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CUTLER & MACLEAN LIMITED: Maps
Maps show the location of the postcode of the registered office, TS23 4JD.
Map of CUTLER & MACLEAN LIMITED at local scale
Map of CUTLER & MACLEAN LIMITED at district scale
More Companies in TS23 4JD
Other companies with registered offices in TS23 4JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)