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 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
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 |
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 |