MCCALLS SPECIAL PRODUCTS LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
MCCALLS SPECIAL PRODUCTS LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
MCCALLS SPECIAL PRODUCTS LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04697936. The accounts status is FULL and accounts are next due on 30/09/2024.
MCCALLS SPECIAL PRODUCTS LIMITED was incorporated 21 years ago on 14/03/2003 and has the registered number: 04697936. The accounts status is FULL and accounts are next due on 30/09/2024.
MCCALLS SPECIAL PRODUCTS LIMITED - ROTHERHAM
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
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
MACALLOY CAXTON WAY
ROTHERHAM
SOUTH YORKSHIRE
S25 3QE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER BRYAN HOY | Nov 1960 | British | Director | 2003-08-18 | CURRENT |
PETER BRYAN HOY | Nov 1960 | British | Secretary | 2003-08-19 | CURRENT |
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984) | Corporate Nominee Secretary | 2003-03-14 UNTIL 2003-08-18 | RESIGNED | ||
MR CHRISTOPHER JAMES WILLETT | Apr 1968 | British | Director | 2003-08-19 UNTIL 2013-06-30 | RESIGNED |
MR NEIL MCNAUGHT | May 1965 | British | Director | 2014-10-01 UNTIL 2015-05-27 | RESIGNED |
MRS LYNNE DIANE HOY | Apr 1959 | British | Secretary | 2003-08-18 UNTIL 2003-08-19 | RESIGNED |
IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) | Corporate Nominee Director | 2003-03-14 UNTIL 2003-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Bryan Hoy | 2016-04-06 | 11/1960 | Rotherham South Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MCCALLS_SPECIAL_PRODUCTS_ - Accounts | 2023-09-28 | 31-12-2022 | £738,023 Cash £4,986,027 equity |
MCCALLS_SPECIAL_PRODUCTS_ - Accounts | 2022-09-28 | 31-12-2021 | £218,525 Cash £5,733,019 equity |
MCCALLS_SPECIAL_PRODUCTS_ - Accounts | 2021-12-24 | 31-12-2020 | £921,386 Cash £5,583,361 equity |
MCCALLS_SPECIAL_PRODUCTS_ - Accounts | 2020-12-22 | 31-12-2019 | £145,241 Cash £5,413,101 equity |