CALL CONNECTION GROUP LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1TS
Company number 09918825
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address SAXON HOUSE, CROMWELL SQUARE, IPSWICH, ENGLAND, IP1 1TS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Andrew Simon Goulborn as a director on 27 May 2016; Termination of appointment of Alexander Dunn as a director on 31 July 2016; Termination of appointment of John Michael Wilkinson Dagger as a director on 24 August 2016. The most likely internet sites of CALL CONNECTION GROUP LIMITED are www.callconnectiongroup.co.uk, and www.call-connection-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Call Connection Group Limited is a Private Limited Company. The company registration number is 09918825. Call Connection Group Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Call Connection Group Limited is Saxon House Cromwell Square Ipswich England Ip1 1ts. . CLEMENT, Paul is a Director of the company. COLLIS, Stephen is a Director of the company. HAMES, Neil Gregory is a Director of the company. JONES, Judy Linnell is a Director of the company. KALBRAIER, Graeme Richard is a Director of the company. MARRIAGE, Simon Charles is a Director of the company. MCPHERSON, Steven Robert is a Director of the company. PESTELL, Paul David is a Director of the company. WARD, Andrew is a Director of the company. Director DAGGER, John Michael Wilkinson has been resigned. Director DUNN, Alexander has been resigned. Director GOULBORN, Andrew Simon has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
CLEMENT, Paul
Appointed Date: 17 December 2015
61 years old
Director
COLLIS, Stephen
Appointed Date: 17 December 2015
57 years old
Director
HAMES, Neil Gregory
Appointed Date: 17 December 2015
76 years old
Director
JONES, Judy Linnell
Appointed Date: 17 December 2015
72 years old
Director
KALBRAIER, Graeme Richard
Appointed Date: 16 December 2015
72 years old
Director
MARRIAGE, Simon Charles
Appointed Date: 17 December 2015
71 years old
Director
MCPHERSON, Steven Robert
Appointed Date: 17 December 2015
60 years old
Director
PESTELL, Paul David
Appointed Date: 17 December 2015
56 years old
Director
WARD, Andrew
Appointed Date: 17 December 2015
57 years old

Resigned Directors

Director
DAGGER, John Michael Wilkinson
Resigned: 24 August 2016
Appointed Date: 17 December 2015
75 years old
Director
DUNN, Alexander
Resigned: 31 July 2016
Appointed Date: 17 December 2015
72 years old
Director
GOULBORN, Andrew Simon
Resigned: 27 May 2016
Appointed Date: 17 December 2015
64 years old

Persons With Significant Control

Call Connection Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALL CONNECTION GROUP LIMITED Events

30 Aug 2016
Termination of appointment of Andrew Simon Goulborn as a director on 27 May 2016
30 Aug 2016
Termination of appointment of Alexander Dunn as a director on 31 July 2016
30 Aug 2016
Termination of appointment of John Michael Wilkinson Dagger as a director on 24 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Dec 2015
Appointment of Mr Andrew Ward as a director on 17 December 2015
...
... and 6 more events
22 Dec 2015
Appointment of Mr John Michael Wilkinson Dagger as a director on 17 December 2015
22 Dec 2015
Appointment of Mr Stephen Collis as a director on 17 December 2015
22 Dec 2015
Appointment of Mr Paul Clement as a director on 17 December 2015
22 Dec 2015
Appointment of Mrs Judy Linnell Jones as a director on 17 December 2015
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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