CALLSAFE SERVICES LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2EJ

Company number 02131209
Status Active
Incorporation Date 13 May 1987
Company Type Private Limited Company
Address YARDLEY HOUSE, 11 HORSEFAIR, RUGELEY, STAFFORDSHIRE, WS15 2EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,053 . The most likely internet sites of CALLSAFE SERVICES LIMITED are www.callsafeservices.co.uk, and www.callsafe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Lichfield City Rail Station is 7 miles; to Lichfield Trent Valley Rail Station is 7.5 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callsafe Services Limited is a Private Limited Company. The company registration number is 02131209. Callsafe Services Limited has been working since 13 May 1987. The present status of the company is Active. The registered address of Callsafe Services Limited is Yardley House 11 Horsefair Rugeley Staffordshire Ws15 2ej. . CARR, Valerie Evelyn is a Secretary of the company. CARR, David John is a Director of the company. CARR, Valerie Evelyn is a Director of the company. COOPER, Duncan John is a Director of the company. Secretary CALDER, Rosemary has been resigned. Director CALDER, Robert Bruce has been resigned. Director CALDER, Rosemary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARR, Valerie Evelyn
Appointed Date: 01 June 2004

Director
CARR, David John
Appointed Date: 12 August 2002
71 years old

Director
CARR, Valerie Evelyn
Appointed Date: 01 June 2004
69 years old

Director
COOPER, Duncan John
Appointed Date: 01 June 2004
59 years old

Resigned Directors

Secretary
CALDER, Rosemary
Resigned: 31 May 2004

Director
CALDER, Robert Bruce
Resigned: 31 May 2004
74 years old

Director
CALDER, Rosemary
Resigned: 31 May 2004
74 years old

Persons With Significant Control

Mr David John Carr
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CALLSAFE SERVICES LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,053

20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
19 Oct 1987
Secretary resigned;new secretary appointed

19 Oct 1987
Director resigned;new director appointed

08 Oct 1987
Company name changed hivego LIMITED\certificate issued on 09/10/87

07 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 May 1987
Certificate of Incorporation