JOHN MCCALL ARCHITECTS LIMITED
NO. 1 ARTS VILLAGE, HENRY STREET, LIVERPOOL L1 5BS- Active
- Private Limited Company
- Company No. 03963948
- Last Updated: 01 Mar 2024
Company Profile
JOHN MCCALL ARCHITECTS LIMITED was incorporated on Thursday, March 30, 2000 as a Private Limited Company with registered address in LIVERPOOL. JOHN MCCALL ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 24 years 10 months and 27 days.
| Name | JOHN MCCALL ARCHITECTS LIMITED |
|---|---|
| Company number | 03963948 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 1 ARTS VILLAGE HENRY STREET LIVERPOOL L1 5BS |
|---|---|
| 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 Carl Francis Grannell Nationality: British |
Dates: Tuesday, May 22, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Traci Johnston Nationality: British |
Dates: Tuesday, May 22, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr David John Smith Nationality: British |
Dates: Tuesday, May 22, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Thomas Colin Duncan Usher Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN MCCALL ARCHITECTS LIMITED | 30 Mar 2000 |