ETHI-CALL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4SB

Company number 06234670
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address THE WATERFRONT, WELSH BACK, BRISTOL, BS1 4SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a medium company made up to 30 June 2015; Full accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of ETHI-CALL LIMITED are www.ethicall.co.uk, and www.ethi-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Ethi Call Limited is a Private Limited Company. The company registration number is 06234670. Ethi Call Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Ethi Call Limited is The Waterfront Welsh Back Bristol Bs1 4sb. . BLANEY, Lindsay is a Secretary of the company. CUNNICK, Cristy Lea is a Director of the company. PRATTEN, Justine is a Director of the company. TALBOT, Benjamin Leslie is a Director of the company. WEEKS-SMYTH, Alexander Christian is a Director of the company. WELSH, Christopher is a Director of the company. WHEATCROFT, James is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary PINSTRIPE LIMITED has been resigned. Director PERKS, Bernard William has been resigned. Director SIMMONS, Neil Jonathan has been resigned. Director SPENCER, Luke has been resigned. Director WALWIN, David has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLANEY, Lindsay
Appointed Date: 06 April 2013
Director
CUNNICK, Cristy Lea
Appointed Date: 16 July 2007
49 years old
Director
PRATTEN, Justine
Appointed Date: 03 October 2014
58 years old
Director
TALBOT, Benjamin Leslie
Appointed Date: 24 November 2015
42 years old
Director
WEEKS-SMYTH, Alexander Christian
Appointed Date: 02 April 2009
52 years old
Director
WELSH, Christopher
Appointed Date: 01 June 2011
50 years old
Director
WHEATCROFT, James
Appointed Date: 23 June 2007
52 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 June 2007
Appointed Date: 02 May 2007
Secretary
PINSTRIPE LIMITED
Resigned: 05 April 2013
Appointed Date: 05 July 2007
Director
PERKS, Bernard William
Resigned: 27 January 2010
Appointed Date: 03 April 2009
66 years old
Director
SIMMONS, Neil Jonathan
Resigned: 30 January 2014
Appointed Date: 03 April 2009
61 years old
Director
SPENCER, Luke
Resigned: 05 November 2015
Appointed Date: 30 January 2014
46 years old
Director
WALWIN, David
Resigned: 27 May 2015
Appointed Date: 03 April 2009
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 June 2007
Appointed Date: 02 May 2007

ETHI-CALL LIMITED Events

22 Jun 2016
Accounts for a medium company made up to 30 June 2015
22 Jun 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 98
25 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 83 more events
05 Jul 2007
New secretary appointed
05 Jul 2007
New director appointed
25 Jun 2007
Secretary resigned
25 Jun 2007
Director resigned
02 May 2007
Incorporation

ETHI-CALL LIMITED Charges

19 October 2007
Fixed charge on purchased debts which fail to vest
Delivered: 23 October 2007
Status: Satisfied on 7 January 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
16 July 2007
Cash deposit deed
Delivered: 21 July 2007
Status: Satisfied on 16 February 2011
Persons entitled: Glp Properties Ab
Description: £22,719. see the mortgage charge document for full details.

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