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- MCCALL LIMITED
MCCALL LIMITED
Active - Accounts Filed
General Information
NAME
MCCALL LIMITED
COMPANY NUMBER
04605123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
29/11/2002
(21 years and 11 months old)
WEBSITE
www.mccall.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/2002
10/01/2003
OVAL (1781) LIMITED
Previous Names
29/11/2002 10/01/2003 OVAL (1781) LIMITED
WEST SUSSEX
RH10 4HS
Telephone: 02070293800
TPS: No
10 Regent Gate
83 High Street
Waltham Cross
Hertfordshire
EN8 7AF
Telephone: 70293800
Old Church House
Sandy Lane
Crawley Down
Crawley, West Sussex
RH10 4HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MCCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/10/2008 - Present (16 years and 1 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/05/2018 - Present (6 years and 6 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 4 |
View Report |
02/05/2018 - Present (6 years and 6 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 10 |
View Report |
29/11/2002 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2021 |
View Report |
29/11/2002 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 3625 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMPRESARIA AMERICAS LIMITED | Active - Accounts Filed | View Report |
EMPRESARIA AMERICAS FINCO LIMITED | Active - Accounts Filed | View Report |
EMPRESARIA MEXICO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
EMPRESARIA NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
EMPRESARIA PERU HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: Julie O'Neill (908780924) has left the board |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2022 | Event: Rhona Lynne Driggs (926003038) has left the board |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 27/03/2020 | Event: Nicholas Stephen Bancroft (911933552) has left the board |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 04/07/2019 | Event: New Board Member Rhona Lynne Driggs (926003038) Appointed |
Date: 02/07/2019 | Event: Spencer James Wreford (908489234) has left the board |
Date: 12/12/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Board Member Timothy David Anderson (924467284) Appointed |
Date: 18/05/2018 | Event: New Board Member James Chapman (919357050) Appointed |
Date: 04/05/2018 | Event: Joost Kreulen (914859986) has left the board |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: Anne Marie Clarke (912373487) has left the board |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 17/07/2013 | Event: Elaine Sheryl Penketh (908780925) has left the board |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 25/12/2012 | Event: New Annual Return filed |
Date: 15/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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