Mccall Propellers Limited

General information

Name:

Mccall Propellers Ltd

Office Address:

Spinnaker House Waterside Gardens PO16 8SD Fareham

Number: 06460988

Incorporation date: 2007-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the year of the beginning of Mccall Propellers Limited, the company located at Spinnaker House, Waterside Gardens in Fareham. That would make seventeen years Mccall Propellers has been in the business, as it was started on Mon, 31st Dec 2007. Its reg. no. is 06460988 and the area code is PO16 8SD. Started as Br & Hj 1, this company used the business name until 2008, when it got changed to Mccall Propellers Limited. The company's registered with SIC code 70100 - Activities of head offices. Mccall Propellers Ltd filed its account information for the period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2022-12-10.

We have just one managing director at the current moment running the limited company, namely Jayne P. who has been executing the director's duties for seventeen years. For sixteen years John H., had been supervising this specific limited company up until the resignation one year ago. In addition another director, specifically Robert B. gave up the position in 2023. Furthermore, the director's efforts are regularly aided with by a secretary - John H., who joined this specific limited company in 2014.

  • Previous company's names
  • Mccall Propellers Limited 2008-05-13
  • Br & Hj 1 Limited 2007-12-31

Financial data based on annual reports

Company staff

Jayne P.

Role: Director

Appointed: 03 November 2023

Latest update: 19 December 2023

John H.

Role: Secretary

Appointed: 25 July 2014

Latest update: 19 December 2023

People with significant control

Robert B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Robert B.
Notified on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 July 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 10th Dec 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

Closest Companies - by postcode