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MCCALL LIMITED - Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04605123
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Old Church House Sandy Lane
- Crawley Down
- Crawley
- West Sussex
- RH10 4HS Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS UK
Management
- Geschäftsführung
- ANDERSON, Timothy David
- CHAPMAN, James Alan
- DRIGGS, Rhona Lynne
- O'NEILL, Julie
- SHEWRING, Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.2002
- Alter der Firma 2002-11-29 21 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- Empresaria Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OVAL (1781) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-29
- Jahresmeldung
- Fälligkeit: 2021-12-13
- Letzte Einreichung: 2020-11-29
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MCCALL LIMITED Firmenbeschreibung
- MCCALL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04605123. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.2002 registriert. MCCALL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVAL (1781) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über Old Church House Sandy Lane erreicht werden.
Jetzt sichern MCCALL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mccall Limited - Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, Grossbritannien
- 2002-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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change-person-director-company-with-change-date (2021-08-04) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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accounts-with-accounts-type-full (2020-12-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
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change-person-director-company-with-change-date (2019-07-02) - CH01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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confirmation-statement-with-updates (2018-12-07) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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change-person-director-company-with-change-date (2018-05-25) - CH01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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change-person-director-company-with-change-date (2018-01-10) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-11-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-full (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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miscellaneous (2015-04-08) - MISC
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resolution (2015-01-23) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-11) - CH01
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termination-secretary-company-with-name (2014-01-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-09-01) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-15) - TM01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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resolution (2013-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-08-27) - AA
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change-person-director-company-with-change-date (2013-12-18) - CH01
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capital-statement-capital-company-with-date-currency-figure (2013-12-24) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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resolution (2013-12-24) - RESOLUTIONS
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legacy (2013-12-24) - CAP-SS
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legacy (2013-12-24) - SH20
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-09-10) - AA
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change-person-director-company-with-change-date (2012-05-21) - CH01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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termination-director-company-with-name (2012-01-16) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-23) - TM01
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accounts-with-accounts-type-full (2011-07-04) - AA
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change-person-secretary-company-with-change-date (2011-12-20) - CH03
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-13) - CH01
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accounts-with-accounts-type-full (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-26) - AD01
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termination-director-company-with-name (2010-06-02) - TM01
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appoint-person-director-company-with-name (2010-06-22) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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resolution (2009-09-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-15) - AA
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resolution (2009-06-02) - RESOLUTIONS
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auditors-resignation-company (2009-02-17) - AUD
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legacy (2009-02-01) - 288a
keyboard_arrow_right 2008
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resolution (2008-09-18) - RESOLUTIONS
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legacy (2008-10-16) - 288a
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-12-23) - 288c
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legacy (2008-12-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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legacy (2007-10-15) - 288a
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legacy (2007-10-15) - 288b
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accounts-with-accounts-type-full (2007-10-15) - AA
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legacy (2007-04-25) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-12-23) - 288c
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legacy (2005-12-23) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-24) - 363s
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-08-19) - 287
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288b
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legacy (2003-01-15) - 288a
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legacy (2003-01-13) - 287
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legacy (2003-01-13) - 225
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certificate-change-of-name-company (2003-01-10) - CERTNM
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memorandum-articles (2003-01-15) - MEM/ARTS
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legacy (2003-01-15) - 122
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resolution (2003-01-30) - RESOLUTIONS
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legacy (2003-01-30) - 88(2)R
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legacy (2003-03-03) - 288a
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legacy (2003-05-17) - 395
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legacy (2003-12-09) - 363a
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legacy (2003-01-28) - 395
keyboard_arrow_right 2002
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incorporation-company (2002-11-29) - NEWINC