MCCALL LIMITED - CRAWLEY


Company Profile Company Filings

Overview

MCCALL LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
MCCALL LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605123. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MCCALL LIMITED - CRAWLEY

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

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

OLD CHURCH HOUSE SANDY LANE
CRAWLEY
WEST SUSSEX
RH10 4HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW SHEWRING Jul 1974 British Director 2008-10-09 CURRENT
MR JAMES CHAPMAN May 1976 British Director 2018-05-02 CURRENT
MR TIMOTHY DAVID ANDERSON Jun 1977 British Director 2018-05-02 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2002-11-29 UNTIL 2002-12-31 RESIGNED
MR SPENCER JAMES WREFORD Jun 1971 British Director 2010-05-07 UNTIL 2019-06-27 RESIGNED
ELAINE SHERYL PENKETH Oct 1961 British Director 2003-01-06 UNTIL 2013-07-09 RESIGNED
JULIE O'NEILL May 1965 British Director 2003-01-06 UNTIL 2022-10-03 RESIGNED
MR JOOST KREULEN Sep 1958 Dutch Director 2011-12-31 UNTIL 2018-05-02 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2009-01-15 UNTIL 2010-05-07 RESIGNED
MR MILES WILLIAM RUPERT HUNT Apr 1966 British Director 2002-12-16 UNTIL 2011-12-31 RESIGNED
NICHOLAS CHARLES HALL PALMER Jun 1966 British Director 2002-12-16 UNTIL 2011-04-30 RESIGNED
MRS RHONA LYNNE DRIGGS Jul 1965 American Director 2019-06-27 UNTIL 2022-05-26 RESIGNED
NICHOLAS STEPHEN BANCROFT Apr 1963 British Director 2003-01-06 UNTIL 2020-03-20 RESIGNED
DEBORAH ALISON HOGG Nov 1965 British Secretary 2002-12-31 UNTIL 2007-05-10 RESIGNED
ANNE MARIE CLARKE British Secretary 2007-05-11 UNTIL 2013-12-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2002-11-29 UNTIL 2002-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Empresaria Group Plc 2016-04-06 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALL & HOOLAHAN LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
HYVE INTERNATIONAL EVENTS LIMITED LONDON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
CEMENTONE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
HYVE OVERSEAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
I.T.E. EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
GREYCOAT INVESTMENTS LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
IEG INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
EMPRESARIA GROUP PLC CRAWLEY Active GROUP 70100 - Activities of head offices
INTERIM MANAGEMENT INTERNATIONAL LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CREATIVE PEOPLE LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
24/7 TRANSLATIONS LIMITED TWICKENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
EMPRESARIA GIT LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMPRESARIA GIT HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CONSOL PARTNERS LIMITED CRAWLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EMPRESARIA ASIA LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMPRESARIA T&I HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BWP HOLDCO LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
EMPRESARIA MEXICO HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CONSOL PARTNERS (HOLDINGS) LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREYCOAT PLACEMENTS LIMITED CRAWLEY Active FULL 78109 - Other activities of employment placement agencies
MANSION HOUSE RECRUITMENT LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
BECOME RECRUITMENT LIMITED CRAWLEY Active DORMANT 99999 - Dormant Company
LMA RECRUITMENT LIMITED CRAWLEY Active FULL 78200 - Temporary employment agency activities
EMPRESARIA GROUP PLC CRAWLEY Active GROUP 70100 - Activities of head offices
INTERIM MANAGEMENT INTERNATIONAL LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMR1000 LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
EMPRESARIA MEXICO HOLDINGS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GLOBAL CREW UK LIMITED CRAWLEY UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies