MALCOLM MCCULLOCH & SONS LIMITED
MACOIL BUILDING WYREFIELD, POULTON INDUSTRIAL ESTATE, POULTON LE FYLDE BLACKPOOL FY6 8JF- Active
- Private Limited Company
- Company No. 01687108
- Last Updated: 01 Mar 2024
Company Profile
MALCOLM MCCULLOCH & SONS LIMITED was incorporated on Wednesday, December 15, 1982 as a Private Limited Company with registered address in POULTON LE FYLDE BLACKPOOL. MALCOLM MCCULLOCH & SONS LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 41 years 10 months and 26 days.
| Name | MALCOLM MCCULLOCH & SONS LIMITED |
|---|---|
| Company number | 01687108 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MACOIL BUILDING WYREFIELD POULTON INDUSTRIAL ESTATE POULTON LE FYLDE BLACKPOOL FY6 8JF |
|---|---|
| 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 Martin Anthony Mcculloch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Alan Mcculloch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2025, (261 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MALCOLM MCCULLOCH & SONS LIMITED | 15 Dec 1982 |