UK CALL CENTRE LIMITED
CHESTER UK CALL CENTRE PLUS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 4EB

Company number 06192549
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address 8 HUNTERS WALK, CANAL STREET, CHESTER, CHESHIRE, CH1 4EB
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10.01 . The most likely internet sites of UK CALL CENTRE LIMITED are www.ukcallcentre.co.uk, and www.uk-call-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Uk Call Centre Limited is a Private Limited Company. The company registration number is 06192549. Uk Call Centre Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Uk Call Centre Limited is 8 Hunters Walk Canal Street Chester Cheshire Ch1 4eb. . HERBERT, Sarah Sian is a Secretary of the company. HERBERT, Simon Christopher is a Director of the company. Secretary CRISPIN, Janet Elizabeth has been resigned. Secretary HERBERT, Sarah Sian has been resigned. Director SMALL, Brian Paul has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
HERBERT, Sarah Sian
Appointed Date: 30 June 2011
Director
HERBERT, Simon Christopher
Appointed Date: 29 March 2007
53 years old

Resigned Directors

Secretary
CRISPIN, Janet Elizabeth
Resigned: 01 February 2016
Appointed Date: 29 March 2007
Secretary
HERBERT, Sarah Sian
Resigned: 29 March 2007
Appointed Date: 29 March 2007
Director
SMALL, Brian Paul
Resigned: 17 July 2007
Appointed Date: 15 May 2007
60 years old

Persons With Significant Control

Mr Simon Christopher Herbert
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Sarah Sian Herbert
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK CALL CENTRE LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10.01
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
09 Feb 2016
Termination of appointment of Janet Elizabeth Crispin as a secretary on 1 February 2016
...
... and 28 more events
24 May 2007
Particulars of mortgage/charge
17 May 2007
New director appointed
17 May 2007
Registered office changed on 17/05/07 from: bryn glen gwaenysgor flintshire LL18 6EP
16 May 2007
Company name changed uk call centre plus LIMITED\certificate issued on 16/05/07
29 Mar 2007
Incorporation

UK CALL CENTRE LIMITED Charges

15 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied on 13 June 2008
Persons entitled: Perlanger Limited (Formerly K/a UK Call Centre Limited)
Description: Fixed and floating charges over the undertaking and all…

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