MACALLE & SONS PARTS LIMITED - ESSEX


Company Profile Company Filings

Overview

MACALLE & SONS PARTS LIMITED is a Private Limited Company from ESSEX ENGLAND and has the status: Active.
MACALLE & SONS PARTS LIMITED was incorporated 1 years ago on 09/06/2023 and has the registered number: 14926134. The accounts status is NO ACCOUNTS FILED and accounts are next due on 09/03/2025.

MACALLE & SONS PARTS LIMITED - ESSEX

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 09/03/2025

Registered Office

4 BROCKENHURST DRIVE
ESSEX
SS17 0NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TJ MACALLE Aug 1991 British Director 2023-06-09 CURRENT
MRS JESSICA LOUISE MACALLE Feb 1993 British Director 2023-06-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jessica Louise Macalle 2023-06-09 2/1993 Essex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tj Macalle 2023-06-09 8/1991 Essex   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPINSMOKEVAN LIMITED LOUGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56290 - Other food services
FBS MOTOR SALVAGE LIMITED STANFORD-LE-HOPE ENGLAND Dissolved... NO ACCOUNTS FILED 45310 - Wholesale trade of motor vehicle parts and accessories
IPREP MEALS LIMITED STANFORD-LE-HOPE ENGLAND Dissolved... MICRO ENTITY 10850 - Manufacture of prepared meals and dishes
MACALLE HOLDINGS LTD STANFORD-LE-HOPE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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NOVA ORBIS PROPERTY LTD ESSEX ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
NOVA ORBIS HEALTHCARE LTD ESSEX ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities