FITZMAURICE MCCALL LIMITED - ANDOVER


Company Profile Company Filings

Overview

FITZMAURICE MCCALL LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
FITZMAURICE MCCALL LIMITED was incorporated 44 years ago on 10/08/1979 and has the registered number: 01443149. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.

FITZMAURICE MCCALL LIMITED - ANDOVER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

ROSEHILL
ANDOVER
HAMPSHIRE
SP11 9BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOSEPHINE ELIZABETH MCCALL Oct 1947 British Director CURRENT
MR HILARY MAURICE FITZMAURICE MCCALL May 1939 British Director CURRENT
MR CHARLES FORSTER MCCALL Jul 1978 British Director 2011-05-15 CURRENT
MRS SOPHIE ELIZABETH KUCEROV Jan 1977 British Director 2021-09-30 CURRENT
MS HANNAH HYDE-SMITH Sep 1980 British Director 2022-09-25 CURRENT
MRS JOSEPHINE ELIZABETH MCCALL Oct 1947 British Secretary 2002-05-31 CURRENT
MR RAJ RUPAL Dec 1948 British Secretary 1995-06-26 UNTIL 2002-05-31 RESIGNED
MR PETER EDWARD CHAPMAN Dec 1955 British Secretary RESIGNED
JEAN ANDERSON Secretary 2002-05-01 UNTIL 2003-11-30 RESIGNED
MR PETER EDWARD CHAPMAN Dec 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hilary Maurice Fitzmaurice 2016-04-30 5/1939 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Josephine Elizabeth Mccall 2016-04-30 10/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Fitzmaurice McCall Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-08 30-10-2022 £165,290 equity
Fitzmaurice McCall Limited - Accounts to registrar (filleted) - small 18.2 2022-07-28 30-10-2021 £186,577 equity
Fitzmaurice McCall Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-10-2020 £145,311 equity
Fitzmaurice McCall Limited - Accounts to registrar (filleted) - small 18.2 2020-07-16 30-10-2019 £200,361 equity
Fitzmaurice McCall Limited - Accounts to registrar (filleted) - small 18.2 2019-05-14 30-10-2018 £202,311 equity
Fitzmaurice McCall Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 30-10-2017 £207,758 equity
Fitzmaurice McCall Limited - Abbreviated accounts 16.3 2017-04-08 30-10-2016 £14,814 Cash £252,377 equity
Fitzmaurice McCall Limited - Abbreviated accounts 16.1 2016-04-13 30-10-2015 £17,711 Cash £309,927 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT BRUCE FITZMAURICE (GROUP) LIMITED ANDOVER Active MICRO ENTITY 70100 - Activities of head offices