MCCALL PROPELLERS LIMITED
Company is dissolved
General Information
NAME
MCCALL PROPELLERS LIMITED
COMPANY NUMBER
06460988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/12/2007
(16 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/2007
07/05/2008
BR & HJ 1 LIMITED
FAREHAM
PO16 8SD
Spinnaker House
Waterside Gardens
FAREHAM
PO16 8SD
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 |
|---|---|
| 25/03/2024 | John Richard Henshaw (918965789) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | John Richard Henshaw (911320059) has left the board |
Credit Risk Overview
Want to learn more about MCCALL PROPELLERS 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 PROPELLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCALL PROPELLERS 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 |
|---|---|---|---|---|
|
Born in May 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Oct 1956 |
Resigned | Secretary |
Current: 2 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 25/03/2024 | John Richard Henshaw (918965789) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | John Richard Henshaw (911320059) has left the board |
| 07/11/2023 | Robert Burford (908331478) has left the board |
| 07/11/2023 | New Board Member Jayne Louise Proctor (925531990) Appointed |
| 17/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 31/01/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | Change in Reg. Office |
| 06/01/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 29/07/2014 | Mark Griffiths (917479690) has left the board |
| 29/07/2014 | New Company Secretary John Richard Henshaw (918965789) Appointed |
| 29/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Terence Joseph Eaves (912579683) has left the board |
| 10/01/2013 | New Company Secretary Mark Griffiths (917479690) Appointed |
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