BURTON MCCALL LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

BURTON MCCALL LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
BURTON MCCALL LIMITED was incorporated 36 years ago on 24/09/1987 and has the registered number: 02168907. The accounts status is FULL and accounts are next due on 30/09/2024.

BURTON MCCALL LIMITED - MACCLESFIELD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BAILEY COURT
MACCLESFIELD
SK10 1JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER COOPER Oct 1972 British Director 2010-03-30 CURRENT
CHRISTOPHER COOPER Oct 1972 Secretary 2006-11-20 CURRENT
MR STEPHEN JAMES CANN British Director 1992-10-15 CURRENT
MRS MICHELLE ANN DICKINSON Jul 1964 British Director 2016-03-15 CURRENT
MR ALPESH KHAKHAR Jun 1971 British Director 2003-03-03 UNTIL 2007-01-24 RESIGNED
STEPHEN ROGER WINDLE Oct 1944 British Director 2000-03-27 UNTIL 2006-02-28 RESIGNED
MR STEPHEN JAMES CANN British Secretary 1992-10-15 UNTIL 2003-03-03 RESIGNED
MRS DIANE KAY GAMBLE Sep 1941 Secretary RESIGNED
MR ALPESH KHAKHAR Jun 1971 British Secretary 2003-03-03 UNTIL 2007-01-24 RESIGNED
MRS DIANE KAY GAMBLE Sep 1941 Director RESIGNED
PHILIP JOHN WALTERS Feb 1952 British Director 2003-03-03 UNTIL 2006-02-28 RESIGNED
DAVID LOYNDS WALMSLEY Jan 1943 British Director 1993-02-26 UNTIL 2004-09-11 RESIGNED
MR ADRIAN LINDSEY SHAW Sep 1956 British Director 2001-04-19 UNTIL 2002-02-28 RESIGNED
MR BEVERLY JOHN BERRYMAN Mar 1944 British Director 1993-10-18 UNTIL 2015-07-07 RESIGNED
JONATHAN MICHAEL KEMP Nov 1964 British Director 2001-09-07 UNTIL 2004-12-09 RESIGNED
MR JOHN GAMBLE Aug 1929 American Director RESIGNED
STEVEN JOHN DAVEY Jul 1961 British Director 2006-11-20 UNTIL 2014-01-03 RESIGNED
MR MICHAEL JOHN MILLNER EDWARDS Jan 1972 British Director 2015-07-07 UNTIL 2016-03-15 RESIGNED
MR MARK SIMON BRENNAN Jul 1960 British Director 2000-03-27 UNTIL 2007-03-27 RESIGNED
MR IAN MICHAEL BICKERSTAFFE Nov 1959 British Director 2015-07-07 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bollin Group Limited 2016-04-06 Macclesfield   Ownership of shares 75 to 100 percent

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