ELECTRIC-CALL LTD
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3LB

Company number 04875047
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 6 FIELD CLOSE, CHESHAM, BUCKINGHAMSHIRE, HP5 3LB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 22 August 2016 with updates; Appointment of Ms Katie Theresa James as a director on 1 April 2016. The most likely internet sites of ELECTRIC-CALL LTD are www.electriccall.co.uk, and www.electric-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Electric Call Ltd is a Private Limited Company. The company registration number is 04875047. Electric Call Ltd has been working since 22 August 2003. The present status of the company is Active. The registered address of Electric Call Ltd is 6 Field Close Chesham Buckinghamshire Hp5 3lb. The company`s financial liabilities are £49.66k. It is £1.12k against last year. And the total assets are £50.85k, which is £-2.6k against last year. JAMES, Katie Theresa is a Secretary of the company. GOODCHILD, Mark Peter is a Director of the company. JAMES, Katie Theresa is a Director of the company. Secretary FLETCHER, Emily Jo has been resigned. Secretary GOODCHILD, Josephine Lilian has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FLETCHER, Emily Jo has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


electric-call Key Finiance

LIABILITIES £49.66k
+2%
CASH n/a
TOTAL ASSETS £50.85k
-5%
All Financial Figures

Current Directors

Secretary
JAMES, Katie Theresa
Appointed Date: 17 April 2015
Director
GOODCHILD, Mark Peter
Appointed Date: 22 August 2003
52 years old
Director
JAMES, Katie Theresa
Appointed Date: 01 April 2016
44 years old

Resigned Directors

Secretary
FLETCHER, Emily Jo
Resigned: 01 February 2008
Appointed Date: 25 May 2005
Secretary
GOODCHILD, Josephine Lilian
Resigned: 16 March 2005
Appointed Date: 22 August 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Director
FLETCHER, Emily Jo
Resigned: 15 February 2008
Appointed Date: 26 September 2005
43 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Ms Katie Theresa James
Notified on: 26 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Peter Goodchild
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRIC-CALL LTD Events

08 Mar 2017
Micro company accounts made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
26 Apr 2016
Appointment of Ms Katie Theresa James as a director on 1 April 2016
11 Feb 2016
Micro company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
...
... and 39 more events
10 Sep 2003
New secretary appointed
10 Sep 2003
New director appointed
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
22 Aug 2003
Incorporation

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