MCCALLS SP LIMITED - SOUTH YORKSHIRE
Company Profile | Company Filings |
Overview
MCCALLS SP LIMITED is a Private Limited Company from SOUTH YORKSHIRE and has the status: Active.
MCCALLS SP LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291921. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCCALLS SP LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291921. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCCALLS SP LIMITED - SOUTH YORKSHIRE
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
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
CAXTON WAY
SOUTH YORKSHIRE
S25 3QE
This Company Originates in : United Kingdom
Previous trading names include:
MACALLOY LIMITED (until 28/01/2009)
MACALLOY LIMITED (until 28/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER BRYAN HOY | Nov 1960 | British | Secretary | 2003-08-19 | CURRENT |
PETER BRYAN HOY | Nov 1960 | British | Director | 1997-09-03 | CURRENT |
MR PHILIP HENRY LING | Apr 1946 | British | Director | 1996-12-13 UNTIL 1999-03-02 | RESIGNED |
DIANE BRUCE | Jan 1955 | British | Secretary | 1997-02-26 UNTIL 1998-04-17 | RESIGNED |
MRS LYNNE DIANE HOY | Apr 1959 | British | Secretary | 2003-08-18 UNTIL 2003-08-19 | RESIGNED |
PETER BRYAN HOY | Nov 1960 | British | Secretary | 1998-04-07 UNTIL 2001-11-19 | RESIGNED |
MICHELLE LORAINE MANN | Jul 1974 | Secretary | 2001-11-19 UNTIL 2003-07-11 | RESIGNED | |
OLD JEWRY SECRETARIAL LIMITED | Secretary | 1996-12-13 UNTIL 1997-02-19 | RESIGNED | ||
MRS NICOLETTE JEMIMA BUSH | Dec 1976 | British | Secretary | 2003-07-11 UNTIL 2003-08-18 | RESIGNED |
FREDERICK WILLIAM HAWLEY | Oct 1946 | British | Director | 1999-01-12 UNTIL 2001-11-19 | RESIGNED |
PHILIPPE PLANTEY | Apr 1948 | French | Director | 1997-02-07 UNTIL 1999-03-02 | RESIGNED |
ANTHONY LOUIS OAKEY | Dec 1942 | British | Director | 2001-11-19 UNTIL 2003-08-18 | RESIGNED |
DOCTOR PAUL BARRY MOCKFORD | Sep 1958 | British | Director | 1997-09-03 UNTIL 2001-02-14 | RESIGNED |
MARTYN MEADE | Nov 1947 | British | Director | 2001-11-19 UNTIL 2003-08-18 | RESIGNED |
MR CHRISTOPHER JAMES WILLETT | Apr 1968 | British | Director | 2003-08-19 UNTIL 2013-06-30 | RESIGNED |
MELVYN HAWLEY | Dec 1945 | British | Director | 1997-03-01 UNTIL 1999-03-02 | RESIGNED |
FREDERICK WILLIAM HAWLEY | Oct 1946 | British | Director | 1999-01-12 UNTIL 1999-01-18 | RESIGNED |
JOHN EXON | Jan 1947 | British | Director | 2001-11-19 UNTIL 2002-05-01 | RESIGNED |
STEVEN RICHARD HARRISON | Oct 1956 | British | Director | 1999-05-07 UNTIL 2001-11-19 | RESIGNED |
DENNIS GATES | Jul 1946 | British | Director | 1996-12-13 UNTIL 1999-02-19 | RESIGNED |
RALPH IAN FERGUSSON-KELLY | Dec 1957 | British | Director | 1997-02-07 UNTIL 1997-08-08 | RESIGNED |
JAMES JOHN EDIE | Apr 1943 | British | Director | 1997-03-01 UNTIL 1998-04-30 | RESIGNED |
GEORGE MICHAEL CRAWSHAW | Mar 1957 | British | Director | 2000-01-24 UNTIL 2002-02-15 | RESIGNED |
MICHAEL ANDREW COWELL | Oct 1963 | British | Director | 1997-02-07 UNTIL 1999-02-28 | RESIGNED |
GILLES MAIRE JEAN FRANCOIS COULOMBEAU | Dec 1955 | French | Director | 1999-01-12 UNTIL 2001-11-19 | RESIGNED |
BRIAN FRANK CHAPMAN | Feb 1944 | British | Director | 1997-11-01 UNTIL 2000-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Bryan Hoy | 2016-04-06 | 11/1960 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MCCALLS_SP_LIMITED - Accounts | 2023-09-28 | 31-12-2022 | |
MCCALLS_SP_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | |
MCCALLS_SP_LIMITED - Accounts | 2021-10-20 | 31-12-2020 | |
MCCALLS_SP_LIMITED - Accounts | 2021-01-19 | 31-12-2019 |