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 - SOUTH YORKSHIRE

This company is listed in the following categories:
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)

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

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MACALLOY LIMITED SHEFFIELD Active DORMANT 25110 - Manufacture of metal structures and parts of structures
MACALLOY CAST PRODUCTS LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
D EVANS ASSEMBLIES LIMITED ENNISKILLEN Active NO ACCOUNTS FILED None Supplied

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

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