MCCALL PATTERN COMPANY LIMITED
LONDON FIT ACQUISITION UK LIMITED

Hellopages » City of London » City of London » EC4M 8AL

Company number 10494063
Status Active
Incorporation Date 23 November 2016
Company Type Private Limited Company
Address C/O MORGAN LEWIS & BOCKIUS UK LLP CONDOR HOUSE, 5-10 ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Appointment of Miss Susan Amanda Haft as a director on 7 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 ; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-23 GBP 100 . The most likely internet sites of MCCALL PATTERN COMPANY LIMITED are www.mccallpatterncompany.co.uk, and www.mccall-pattern-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccall Pattern Company Limited is a Private Limited Company. The company registration number is 10494063. Mccall Pattern Company Limited has been working since 23 November 2016. The present status of the company is Active. The registered address of Mccall Pattern Company Limited is C O Morgan Lewis Bockius Uk Llp Condor House 5 10 St Paul S Churchyard London United Kingdom Ec4m 8al. . MORGAN, LEWIS & BOCKIUS UK LLP is a Secretary of the company. HAFT, Susan Amanda is a Director of the company. KIESLING, William G is a Director of the company. MCHUGH, David is a Director of the company. MUNYAN, Christopher is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORGAN, LEWIS & BOCKIUS UK LLP
Appointed Date: 23 November 2016
Director
HAFT, Susan Amanda
Appointed Date: 07 February 2017
67 years old
Director
KIESLING, William G
Appointed Date: 23 November 2016
62 years old
Director
MCHUGH, David
Appointed Date: 23 November 2016
63 years old
Director
MUNYAN, Christopher
Appointed Date: 23 November 2016
60 years old

Persons With Significant Control

Css Industries, Inc.
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

MCCALL PATTERN COMPANY LIMITED Events

08 Feb 2017
Appointment of Miss Susan Amanda Haft as a director on 7 February 2017
24 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
23 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-23
  • GBP 100

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