MCCALL PATTERN COMPANY LIMITED - STOCKPORT
| Company Profile | Company Filings |
Overview
MCCALL PATTERN COMPANY LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
MCCALL PATTERN COMPANY LIMITED was incorporated 7 years ago on 23/11/2016 and has the registered number: 10494063. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MCCALL PATTERN COMPANY LIMITED was incorporated 7 years ago on 23/11/2016 and has the registered number: 10494063. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MCCALL PATTERN COMPANY LIMITED - STOCKPORT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 CORONATION POINT
STOCKPORT
CHESHIRE
SK5 7PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIT ACQUISITION UK LIMITED (until 24/01/2017)
FIT ACQUISITION UK LIMITED (until 24/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN WARREN LINVILLE | Oct 1971 | American | Director | 2023-09-15 | CURRENT |
| MISS SUSAN AMANDA HAFT | Sep 1958 | British | Director | 2017-02-07 | CURRENT |
| MR RICHARD CAWTHRA | Secretary | 2020-05-06 | CURRENT | ||
| MR CHRISTOPHER MUNYAN | May 1965 | American | Director | 2016-11-23 UNTIL 2020-03-04 | RESIGNED |
| MR ANASTASIOS PAPASOLOMONTOS | Mar 1978 | British | Director | 2021-07-21 UNTIL 2023-09-15 | RESIGNED |
| MR KEITH PFEIL | Aug 1978 | American | Director | 2019-01-18 UNTIL 2020-03-04 | RESIGNED |
| MORGAN, LEWIS & BOCKIUS UK LLP | Corporate Secretary | 2016-11-23 UNTIL 2020-05-06 | RESIGNED | ||
| MR DAVID MCHUGH | Jan 1962 | American | Director | 2016-11-23 UNTIL 2018-06-08 | RESIGNED |
| MR WILLIAM G KIESLING | Apr 1963 | American | Director | 2016-11-23 UNTIL 2020-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Css Industries, Inc. | 2016-11-23 | Plymouth Meeting Pennsylvania |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| McCall Pattern Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £1,846,570 Cash £5,212,353 equity |
| McCall Pattern Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £1,319,903 Cash £5,205,270 equity |
| McCall Pattern Company Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £476,634 Cash £2,336,372 equity |