Menna Overview
Here’s a quick overview of MALCOLM MCCULLOCH & SONS LIMITED 👀 — a Poulton Le Fylde Blackpool, Lancashire based business that started in 1982.
MALCOLM MCCULLOCH & SONS LIMITED
- Company statusactive
- Company No01687108
- Age43 years 7 months Incorporated 15 December 1982
- Officers4
Address
Macoil Building Wyrefield, Poulton Industrial Estate, Poulton Le Fylde Blackpool, Lancashire, FY6 8JF
MALCOLM MCCULLOCH & SONS LIMITED is an active company incorporated on 15 December 1982 and based in Poulton Le Fylde Blackpool, Lancashire. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 13 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 13 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 13 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 07 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Dec 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 21 Feb 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCULLOCH, Mark Alan | secretary | 15 Dec 2000 | |
| MCCULLOCH, Andrew Mark | director | Jan 1990 | 06 Jan 2016 |
| MCCULLOCH, Mark Alan | director | Feb 1958 | 17 May 2002 |
| MCCULLOCH, Martin Anthony | director | Jan 1965 | 17 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Alan Mcculloch | Feb 1958 | 06 Apr 2016 |
| Mr Martin Anthony Mcculloch | Jan 1965 | 06 Apr 2016 |
Related Companies
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MCCULLOCH, Mark Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MALCOLM MCCULLOCH & SONS LIMITED 👀 — a Poulton Le Fylde Blackpool, Lancashire based business that started in 1982.