Company information:
Mccall Limited (No: 04605123)
Address: OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4HS
Status: Active
Incorporated: 29-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: TIMOTHY DAVID ANDERSON ( DOB: Jun-1977 From: May-2018 )
Current Director: JAMES ALAN CHAPMAN ( DOB: May-1976 From: May-2018 )
Current Director: RHONA LYNNE DRIGGS ( DOB: Jul-1965 From: Jun-2019 )
Current Director: ANDREW SHEWRING ( DOB: Jul-1974 From: Oct-2008 )
Current Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: May-2010 )
Resigned Director: NICHOLAS STEPHEN BANCROFT ( DOB: Apr-1963 From: Jan-2003 To: Mar-2020 )
Resigned Director: RHONA LYNNE DRIGGS ( DOB: Jul-1965 From: Jun-2019 To: May-2022 )
Resigned Director: NICHOLAS CHARLES HALL PALMER ( DOB: Jun-1966 From: Dec-2002 To: Apr-2011 )
Resigned Director: MILES WILLIAM RUPERT HUNT ( DOB: Apr-1966 From: Dec-2002 To: Dec-2011 )
Resigned Director: STUART CHARLES KILPATRICK ( DOB: Oct-1962 From: Jan-2009 To: May-2010 )
Resigned Director: JOOST KREULEN ( DOB: Sep-1958 From: Dec-2011 To: May-2018 )
Resigned Director: JULIE O'NEILL ( DOB: May-1965 From: Jan-2003 To: Oct-2022 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Nov-2002 To: Dec-2002 )
Resigned Director: ELAINE SHERYL PENKETH ( From: Jan-2003 To: Jul-2013 )
Resigned Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: May-2010 To: Jun-2019 )
Resigned Secretary: ANNE MARIE CLARKE ( From: May-2007 To: Dec-2013 )
Resigned Secretary: DEBORAH ALISON HOGG ( From: Dec-2002 To: May-2007 )
Resigned Secretary: OVALSEC LIMITED ( From: Nov-2002 To: Dec-2002 )
Persons of Significant Control:
Empresaria Group Plc, Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)