COMPARE CLICK CALL LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0XA

Company number 06860605
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 0XA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Consolidated accounts of parent company for subsidiary company period ending 29/02/16. The most likely internet sites of COMPARE CLICK CALL LTD are www.compareclickcall.co.uk, and www.compare-click-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Newcastle Rail Station is 2.4 miles; to Metrocentre Rail Station is 2.6 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compare Click Call Ltd is a Private Limited Company. The company registration number is 06860605. Compare Click Call Ltd has been working since 26 March 2009. The present status of the company is Active. The registered address of Compare Click Call Ltd is Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne Wear United Kingdom Ne11 0xa. . ANDERSON, Karen is a Secretary of the company. ANDERSON, Karen is a Director of the company. CRANE, David Paul is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. SHERWIN, Michael is a Director of the company. Director HARRIS, John has been resigned. Director HUNTER, David has been resigned. Director HUNTER, Gary David has been resigned. Director HUNTER, Lisa Marie has been resigned. Director HUNTER, Lisa has been resigned. Director HUNTER, Lisa has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ANDERSON, Karen
Appointed Date: 01 December 2011

Director
ANDERSON, Karen
Appointed Date: 01 December 2011
54 years old

Director
CRANE, David Paul
Appointed Date: 01 December 2011
58 years old

Director
FORRESTER, Robert Thomas
Appointed Date: 01 December 2011
56 years old

Director
SHERWIN, Michael
Appointed Date: 01 December 2011
66 years old

Resigned Directors

Director
HARRIS, John
Resigned: 28 June 2010
Appointed Date: 26 March 2009
73 years old

Director
HUNTER, David
Resigned: 28 June 2010
Appointed Date: 26 March 2009
78 years old

Director
HUNTER, Gary David
Resigned: 19 July 2010
Appointed Date: 28 June 2010
48 years old

Director
HUNTER, Lisa Marie
Resigned: 01 December 2011
Appointed Date: 28 June 2010
51 years old

Director
HUNTER, Lisa
Resigned: 19 July 2010
Appointed Date: 28 June 2010
43 years old

Director
HUNTER, Lisa
Resigned: 01 December 2011
Appointed Date: 26 March 2009
43 years old

Persons With Significant Control

Vertu Motors Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPARE CLICK CALL LTD Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 29/02/16
20 Jul 2016
Filing exemption statement of guarantee by parent company for period ending 29/02/16
20 Jul 2016
Notice of agreement to exemption from filing of accounts for period ending 29/02/16
...
... and 48 more events
21 Apr 2010
Director's details changed for Mr David Hunter on 26 March 2010
21 Apr 2010
Director's details changed for Mr John Harris on 26 March 2010
08 Sep 2009
Particulars of a mortgage or charge / charge no: 1
15 Jul 2009
Registered office changed on 15/07/2009 from 21 west lane hawthorn seaham SR7 8SB
26 Mar 2009
Incorporation

COMPARE CLICK CALL LTD Charges

21 August 2009
Debenture
Delivered: 8 September 2009
Status: Satisfied on 3 December 2011
Persons entitled: Miss Lisa Harris
Description: Monies due or to become due to the comapny, goodwill…