MCCALLS SPECIAL PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
MCCALLS SPECIAL PRODUCTS LIMITED
COMPANY NUMBER
04697936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
14/03/2003
(21 years and 9 months old)
WEBSITE
http://www.mccallservice.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2003
27/08/2003
IMCO (202003) LIMITED
SOUTH YORKSHIRE
S25 3QE
Telephone: 01909519200
TPS: No
Macalloy Caxton Way
Rotherham
South Yorkshire
S25 3QE
Telephone: 519200
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 |
|---|---|---|
| MCCALLS SPECIAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| MCCALLS SP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCCALLS SPECIAL PRODUCTS 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 MCCALLS SPECIAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCALLS SPECIAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/08/2003 - Present (21 years and 4 months) Secretary: 19/08/2003 - Present (21 years and 4 months) Born in Nov 1960 (age: 64) |
Active | Director&Secretary |
Current: 7 Past: 14 |
View Report |
|
IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) 14/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984) 14/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
18/08/2003 - 19/08/2003 (0 months) Born in Apr 1959 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
19/08/2003 - 30/06/2013 (9 years and 10 months) Born in Apr 1968 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCALLS SPECIAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| MCCALLS SP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 09/03/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 09/03/2016 | Change in Reg. Office |
| 09/03/2016 | New Accounts filed |
| 18/06/2015 | Neil McNaught (917508830) has left the board |
| 25/03/2015 | New Annual Return filed |
| 09/01/2015 | New Board Member Neil McNaught (917508830) Appointed |
| 04/12/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 14/08/2013 | Christopher James Willett (909454557) has left the board |
| 09/04/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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