FITZMAURICE MCCALL LIMITED
ROSEHILL, APPLESHAW, ANDOVER SP11 9BH- Active
- Private Limited Company
- Company No. 01443149
- Last Updated: 01 Mar 2024
Company Profile
FITZMAURICE MCCALL LIMITED was incorporated on Friday, August 10, 1979 as a Private Limited Company with registered address in ANDOVER. FITZMAURICE MCCALL LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 45 years 6 months and 15 days.
| Name | FITZMAURICE MCCALL LIMITED |
|---|---|
| Company number | 01443149 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEHILL APPLESHAW ANDOVER SP11 9BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hilary Maurice Fitzmaurice Nationality: British |
Dates: Saturday, April 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Josephine Elizabeth Mccall Nationality: British |
Dates: Saturday, April 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-210 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FITZMAURICE MCCALL LIMITED | 10 Aug 1979 |