PEOPLECALL.COM LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03931267
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 13,743,316 . The most likely internet sites of PEOPLECALL.COM LIMITED are www.peoplecallcom.co.uk, and www.peoplecall-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peoplecall Com Limited is a Private Limited Company. The company registration number is 03931267. Peoplecall Com Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Peoplecall Com Limited is Hill House 1 Little New Street London Ec4a 3tr. . GIL DE GOMEZ RUBIO, Antonio Aniceto is a Secretary of the company. GARCIA GUTIERREZ, Hermenegildo is a Director of the company. GIL DE GOMEZ RUBIO, Antonio Aniceto is a Director of the company. PALACIOS MUR, Gonzalo is a Director of the company. Secretary HERNANDEZ SOTO, Jaime has been resigned. Secretary MCH PRIVATE EQUITY GESTION SL has been resigned. Director CERDAN IBANEZ, Jose Juan has been resigned. Director DEYA SA has been resigned. Director HERNANDEZ SOTO, Jaime has been resigned. Director INTERGESTORA NT SCR, S.A has been resigned. Director INTERGESTORA SCR SA has been resigned. Director INVERSIONES ARAMAYONA, S.A. has been resigned. Director MANOTAS DIAZ, Jose Manuel has been resigned. Director MAS GUTIERREZ, Santiago has been resigned. Director MCH PRIVATE EQUITY GESTION SL has been resigned. Director MUNOZ DOMINGUEZ, Jose Maria has been resigned. Director PEREZ HERNANDEZ, Juan Antonio has been resigned. Director PINEDO, Jesus Anselmo Vara has been resigned. Director SANZ FRUTOS, Pedro has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
GIL DE GOMEZ RUBIO, Antonio Aniceto
Appointed Date: 17 March 2004

Director
GARCIA GUTIERREZ, Hermenegildo
Appointed Date: 29 October 2004
60 years old

Director
GIL DE GOMEZ RUBIO, Antonio Aniceto
Appointed Date: 23 February 2000
65 years old

Director
PALACIOS MUR, Gonzalo
Appointed Date: 29 October 2004
65 years old

Resigned Directors

Secretary
HERNANDEZ SOTO, Jaime
Resigned: 23 February 2000
Appointed Date: 17 February 2000

Secretary
MCH PRIVATE EQUITY GESTION SL
Resigned: 23 February 2004
Appointed Date: 23 February 2000

Director
CERDAN IBANEZ, Jose Juan
Resigned: 01 August 2008
Appointed Date: 23 February 2000
59 years old

Director
DEYA SA
Resigned: 23 March 2001
Appointed Date: 23 February 2000

Director
HERNANDEZ SOTO, Jaime
Resigned: 23 February 2000
Appointed Date: 17 February 2000
60 years old

Director
INTERGESTORA NT SCR, S.A
Resigned: 10 March 2004
Appointed Date: 23 March 2001

Director
INTERGESTORA SCR SA
Resigned: 23 March 2001
Appointed Date: 23 February 2000

Director
INVERSIONES ARAMAYONA, S.A.
Resigned: 10 March 2004
Appointed Date: 23 March 2001

Director
MANOTAS DIAZ, Jose Manuel
Resigned: 09 September 2002
Appointed Date: 23 February 2000
56 years old

Director
MAS GUTIERREZ, Santiago
Resigned: 01 September 2006
Appointed Date: 29 October 2004
57 years old

Director
MCH PRIVATE EQUITY GESTION SL
Resigned: 23 February 2004
Appointed Date: 23 February 2000

Director
MUNOZ DOMINGUEZ, Jose Maria
Resigned: 23 February 2000
Appointed Date: 17 February 2000
60 years old

Director
PEREZ HERNANDEZ, Juan Antonio
Resigned: 01 August 2008
Appointed Date: 29 October 2004
56 years old

Director
PINEDO, Jesus Anselmo Vara
Resigned: 29 October 2004
Appointed Date: 23 February 2000
66 years old

Director
SANZ FRUTOS, Pedro
Resigned: 01 September 2006
Appointed Date: 29 October 2004
59 years old

Persons With Significant Control

Antonio Aniceto Gil De Gomez Rubio
Notified on: 16 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PEOPLECALL.COM LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 13,743,316

24 Feb 2016
Director's details changed for Antonio Aniceto Gil De Gomez Rubio on 1 July 2014
23 Feb 2016
Director's details changed for Antonio Aniceto Gil De Gomez Rubio on 1 July 2014
...
... and 85 more events
14 Mar 2000
New director appointed
14 Mar 2000
New director appointed
18 Feb 2000
Certificate of authorisation to commence business and borrow
18 Feb 2000
Application to commence business
17 Feb 2000
Incorporation