About

Registered Number: 02860349
Date of Incorporation: 07/10/1993 (26 years and 3 months ago)
Company Status: Active
Registered Address: 371 Wincolmlee, Hull, E Yorks, HU2 0QQ

 

Mccoy Engineering (Hull) Ltd was founded on 07 October 1993 and has its registered office in E Yorks, it has a status of "Active". There are 4 directors listed for the organisation. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCOY, Daniel James 17 November 2011 - 1
MCCOY, David Johnathon 07 October 1993 - 1
Secretary Name Appointed Resigned Total Appointments
MCCOY, David Johnathon 22 May 2015 - 1
MCCOY, Jannette 07 October 1993 22 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Johnathon Mccoy/
1961-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 09 October 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 29 March 2018
PSC09 - N/A 12 March 2018
PSC01 - N/A 10 October 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 13 October 2015
CH01 - Change of particulars for director 13 October 2015
AA - Annual Accounts 27 May 2015
AP03 - Appointment of secretary 22 May 2015
TM02 - Termination of appointment of secretary 22 May 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 26 April 2012
AP01 - Appointment of director 17 November 2011
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 03 November 2005
287 - Change in situation or address of Registered Office 22 September 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 23 October 1996
AA - Annual Accounts 25 September 1996
363s - Annual Return 25 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1995
395 - Particulars of a mortgage or charge 19 September 1995
RESOLUTIONS - N/A 14 August 1995
AA - Annual Accounts 14 August 1995
CERTNM - Change of name certificate 10 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 1995
363s - Annual Return 04 January 1995
288 - N/A 14 October 1993
288 - N/A 14 October 1993
287 - Change in situation or address of Registered Office 14 October 1993
NEWINC - New incorporation documents 07 October 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.