CALL ASSIST LIMITED
COLCHESTER PASSCROFT LIMITED

Hellopages » Essex » Colchester » CO1 1UX

Company number 03668383
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address AXIS COURT, NORTH STATION ROAD, COLCHESTER, ESSEX, CO1 1UX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Linda Carol Baker on 24 March 2017; Director's details changed for Mr Richard John Stevens on 24 March 2017; Director's details changed for Lee Puffett on 24 March 2017. The most likely internet sites of CALL ASSIST LIMITED are www.callassist.co.uk, and www.call-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Call Assist Limited is a Private Limited Company. The company registration number is 03668383. Call Assist Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of Call Assist Limited is Axis Court North Station Road Colchester Essex Co1 1ux. . BAKER, Linda Carol is a Secretary of the company. BAKER, Linda Carol is a Director of the company. MASON, Jonathan is a Director of the company. PUFFETT, Lee is a Director of the company. STEVENS, Guy Edward Anthony is a Director of the company. STEVENS, Richard John is a Director of the company. WRIGHT, Edward Dixon Box is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director LAMBERTH, Richard Paul Jonathan has been resigned. Director MALKIN, Christine has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BAKER, Linda Carol
Appointed Date: 17 November 1998

Director
BAKER, Linda Carol
Appointed Date: 17 November 1998
61 years old

Director
MASON, Jonathan
Appointed Date: 01 October 2016
37 years old

Director
PUFFETT, Lee
Appointed Date: 02 July 2001
56 years old

Director
STEVENS, Guy Edward Anthony
Appointed Date: 03 December 2009
43 years old

Director
STEVENS, Richard John
Appointed Date: 17 November 1998
74 years old

Director
WRIGHT, Edward Dixon Box
Appointed Date: 17 November 1998
72 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 November 1998
Appointed Date: 16 November 1998

Director
LAMBERTH, Richard Paul Jonathan
Resigned: 18 December 2014
Appointed Date: 17 November 1998
61 years old

Director
MALKIN, Christine
Resigned: 29 December 2011
Appointed Date: 23 November 1998
64 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 November 1998
Appointed Date: 16 November 1998
63 years old

Persons With Significant Control

Call Assist Holdings Limited
Notified on: 8 November 2016
Nature of control: Ownership of shares – 75% or more

CALL ASSIST LIMITED Events

24 Mar 2017
Director's details changed for Linda Carol Baker on 24 March 2017
24 Mar 2017
Director's details changed for Mr Richard John Stevens on 24 March 2017
24 Mar 2017
Director's details changed for Lee Puffett on 24 March 2017
22 Dec 2016
Full accounts made up to 30 April 2016
22 Nov 2016
Appointment of Mr Jonathan Mason as a director on 1 October 2016
...
... and 64 more events
01 Dec 1998
New director appointed
01 Dec 1998
Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY
30 Nov 1998
New director appointed
23 Nov 1998
Company name changed passcroft LIMITED\certificate issued on 24/11/98
16 Nov 1998
Incorporation