MCCALL PROPELLERS LIMITED
HAVANT BR & HJ 1 LIMITED

Hellopages » Hampshire » Havant » PO9 1NX

Company number 06460988
Status Active
Incorporation Date 31 December 2007
Company Type Private Limited Company
Address 4 MARPLES WAY, HAVANT, HAMPSHIRE, PO9 1NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCCALL PROPELLERS LIMITED are www.mccallpropellers.co.uk, and www.mccall-propellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Mccall Propellers Limited is a Private Limited Company. The company registration number is 06460988. Mccall Propellers Limited has been working since 31 December 2007. The present status of the company is Active. The registered address of Mccall Propellers Limited is 4 Marples Way Havant Hampshire Po9 1nx. . HENSHAW, John Richard is a Secretary of the company. BURFORD, Robert is a Director of the company. HENSHAW, John Richard is a Director of the company. Secretary EAVES, Terence Joseph has been resigned. Secretary GRIFFITHS, Mark has been resigned. Secretary HENSHAW, John Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENSHAW, John Richard
Appointed Date: 25 July 2014
Director
BURFORD, Robert
Appointed Date: 31 December 2007
61 years old
Director
HENSHAW, John Richard
Appointed Date: 31 December 2007
61 years old

Resigned Directors

Secretary
EAVES, Terence Joseph
Resigned: 17 October 2012
Appointed Date: 01 June 2009
Secretary
GRIFFITHS, Mark
Resigned: 25 July 2014
Appointed Date: 17 October 2012
Secretary
HENSHAW, John Richard
Resigned: 27 May 2009
Appointed Date: 31 December 2007

Persons With Significant Control

Mr Robert Burford
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MCCALL PROPELLERS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 19 more events
30 Mar 2009
Location of debenture register
30 Mar 2009
Location of register of members
30 Mar 2009
Registered office changed on 30/03/2009 from 4 marples way havant hampshire PO9 1NX
07 May 2008
Company name changed br & hj 1 LIMITED\certificate issued on 13/05/08
31 Dec 2007
Incorporation

Similar Companies

MCCALL PIPELINE INTEGRITY LIMITED MCCALL PIPEWORK LIMITED MCCALL QUALITY MANAGEMENT CONSULTANCY LIMITED MCCALL SOLUTIONS LIMITED MCCALL TRANSPORT LIMITED MCCALL, AITKEN, MCKENZIE & CO LIMITED MCCALLA ASSOCIATES LTD