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 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
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 |