Menna Overview
Here’s a quick overview of MCCALLS SPECIAL PRODUCTS LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2003.
MCCALLS SPECIAL PRODUCTS LIMITED
- Company statusactive
- Company No04697936
- Age23 years 4 months Incorporated 14 March 2003
- Officers2
Address
Macalloy Caxton Way, Dinnington, Rotherham, South Yorkshire, S25 3QE
MCCALLS SPECIAL PRODUCTS LIMITED is an active company incorporated on 14 March 2003 and based in Rotherham, South Yorkshire. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 31 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 31 Mar 2022
Capital Cancellation Shares
4 Years Ago on 15 Mar 2022
Capital Cancellation Shares
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Mar 2018
Accounts With Accounts Type Full
9 Years Ago on 13 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 23 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 06 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 04 Oct 2016
Accounts With Accounts Type Full
10 Years Ago on 04 Oct 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOY, Peter Bryan | secretary | 19 Aug 2003 | |
| HOY, Peter Bryan | director | Nov 1960 | 18 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Bryan Hoy | Nov 1960 | 06 Apr 2016 |
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HOY, Peter Bryan are mutual persons.
HOY, Peter Bryan are mutual persons.
HOY, Peter Bryan, HOY, Lynne, WILLETT, Christopher James are mutual persons.
HOY, Peter Bryan are mutual persons.
HOY, Peter Bryan are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984), IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) are mutual persons.
WILLETT, Christopher James are mutual persons.
THE CATHEDRAL ARCHER PROJECT LIMITED
HOY, Lynne are mutual persons.
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Here’s a quick overview of MCCALLS SPECIAL PRODUCTS LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2003.