Company number 08219387
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 2 MEADOW CLOSE, ESHER, SURREY, KT10 0AY
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of MACCALLUM ENGINEERING LIMITED are www.maccallumengineering.co.uk, and www.maccallum-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maccallum Engineering Limited is a Private Limited Company.
The company registration number is 08219387. Maccallum Engineering Limited has been working since 18 September 2012.
The present status of the company is Active. The registered address of Maccallum Engineering Limited is 2 Meadow Close Esher Surrey Kt10 0ay. . MACCALLUM, Frances Mary is a Director of the company. MACCALLUM, Michael is a Director of the company. The company operates in "Construction of railways and underground railways".
Current Directors
Persons With Significant Control
Mr Michael Maccallum
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
MACCALLUM ENGINEERING LIMITED Events
25 Oct 2016
Confirmation statement made on 18 September 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 3 more events
24 Oct 2013
Director's details changed for Mr Michael Maccallum on 31 December 2012
24 Oct 2013
Director's details changed for Mrs Frances Mary Maccallum on 31 December 2012
24 Oct 2013
Registered office address changed from 2 Meadow Close Esher Surrey KT10 0AY England on 24 October 2013
24 Oct 2013
Registered office address changed from 43 Imber Close Esher Surrey KT10 8ED United Kingdom on 24 October 2013
18 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)