• UK

  • CALL ASSIST LIMITED - AXIS COURT, NORTH STATION ROAD, COLCHESTER, ESSEX, Grossbritannien

Firmenprofil

Handelsregisternummer
03668383
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
AXIS COURT
NORTH STATION ROAD
COLCHESTER
ESSEX
CO1 1UX
AXIS COURT, NORTH STATION ROAD, COLCHESTER, ESSEX, CO1 1UX UK

Management

Geschäftsführung
LINDA CAROL BAKER
LEE PUFFETT
GUY EDWARD ANTHONY STEVENS
RICHARD JOHN STEVENS
EDWARD DIXON BOX WRIGHT
LINDA CAROL BAKER
JONATHAN MASON
LEE PUFFETT
Prokuristen
LINDA CAROL BAKER

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.11.1998
Alter der Firma
1998-11-16 25 Jahre
SIC/NACE
66190 - Activities auxiliary to financial intermediation not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
PASSCROFT LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-01-31
Letzte Einreichung: 2016-04-30
lezte Bilanzhinterlegung
2012-11-08

CALL ASSIST LIMITED Firmenbeschreibung

CALL ASSIST LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03668383. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.1998 registriert. CALL ASSIST LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PASSCROFT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190 - Activities auxiliary to financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über Axis Court erreicht werden.
Mehr Information

Jetzt sichern CALL ASSIST LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Call Assist Limited - AXIS COURT, NORTH STATION ROAD, COLCHESTER, ESSEX, Grossbritannien

1998-11-16 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROL BAKER / 24/03/2017 (2017-03-24) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / LEE PUFFETT / 24/03/2017 (2017-03-24) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEVENS / 24/03/2017 (2017-03-24) - CH01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JONATHAN MASON (2016-11-22) - AP01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES (2016-11-21) - CS01

    In den Warenkorb
     

  • SAIL ADDRESS CHANGED FROM: (2016-11-21) - AD02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/16 (2016-12-22) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/15 (2015-12-06) - AA

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  • 08/11/15 FULL LIST (2015-11-18) - AR01

    In den Warenkorb
     

  • SAIL ADDRESS CHANGED FROM: (2015-11-18) - AD02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBERTH (2015-02-17) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/14 (2014-12-17) - AA

    In den Warenkorb
     

  • 08/11/14 FULL LIST (2014-11-24) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/13 (2013-12-31) - AA

    In den Warenkorb
     

  • 08/11/13 FULL LIST (2013-11-08) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/12 (2013-01-23) - AA

    In den Warenkorb
     

  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-02-13) - RES09

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MALKIN (2012-01-26) - TM01

    In den Warenkorb
     

  • RETURN OF PURCHASE OF OWN SHARES (2012-02-13) - SH03

    In den Warenkorb
     

  • 08/11/12 FULL LIST (2012-11-15) - AR01

    In den Warenkorb
     

  • 13/02/12 STATEMENT OF CAPITAL GBP 90 (2012-02-13) - SH06

    In den Warenkorb
     

  • 08/11/11 FULL LIST (2011-11-14) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/11 (2011-11-07) - AA

    In den Warenkorb
     

  • 08/11/10 FULL LIST (2010-11-29) - AR01

    In den Warenkorb
     

  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-11-29) - AD03

    In den Warenkorb
     

  • SAIL ADDRESS CREATED (2010-11-29) - AD02

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/10 (2010-11-15) - AA

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / LINDA CAROL BAKER / 02/10/2009 (2009-11-13) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL JONATHAN LAMBERTH / 02/10/2009 (2009-11-13) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MALKIN / 02/10/2009 (2009-11-13) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STEVENS / 02/10/2009 (2009-11-13) - CH01

    In den Warenkorb
     

  • 08/11/09 FULL LIST (2009-11-13) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROL BAKER / 02/10/2009 (2009-11-13) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / LEE PUFFETT / 02/10/2009 (2009-11-13) - CH01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR GUY EDWARD ANTHONY STEVENS (2009-12-03) - AP01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DIXON BOX WRIGHT / 02/10/2009 (2009-11-13) - CH01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/09 (2009-11-10) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DIXON BOX WRIGHT / 06/07/2009 (2009-11-10) - CH01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/08 (2009-01-12) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS (2008-11-28) - 363a

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMBERTH / 04/02/2008 (2008-11-28) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/07 (2008-01-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS (2007-11-14) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS (2007-01-04) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/06 (2006-10-27) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/05 (2006-01-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS (2005-11-08) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/03 (2004-01-09) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/04 (2004-10-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS (2004-12-10) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS (2003-11-27) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 07/10/03 FROM: (2003-10-07) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/02 (2003-03-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS (2002-11-18) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/00 (2001-01-03) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-07-13) - 288a

    In den Warenkorb
     

  • AD 19/07/01--------- (2001-07-30) - 88(2)R

    In den Warenkorb
     

  • AD 13/01/00--------- (2001-07-30) - 88(2)R

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/01 (2001-12-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS (2001-12-13) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS (2000-12-18) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS (1999-12-15) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/04/99 (1999-10-19) - AA

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/04/99 (1999-04-26) - 225

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-12-01) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-12-01) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-12-01) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-12-01) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 01/12/98 FROM: (1998-12-01) - 287

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-11-30) - 288a

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1998-11-23) - CERTNM

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1998-11-16) - NEWINC

    In den Warenkorb
     

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