CALL COLLECT (GP&S) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 07174587
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, LEICESTERSHIRE, LE4 9LJ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of CALL COLLECT (GP&S) LIMITED are www.callcollectgps.co.uk, and www.call-collect-gp-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Call Collect Gp S Limited is a Private Limited Company. The company registration number is 07174587. Call Collect Gp S Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Call Collect Gp S Limited is Hamilton Office Park 31 High View Close Leicester Leicestershire Le4 9lj. . KHANGURA, Surjit Singh is a Director of the company. LAD, Anil Ramanlal is a Director of the company. NAGAR, Aatish is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
KHANGURA, Surjit Singh
Appointed Date: 02 March 2010
58 years old
Director
LAD, Anil Ramanlal
Appointed Date: 27 August 2014
57 years old
Director
NAGAR, Aatish
Appointed Date: 27 August 2014
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 March 2010
Appointed Date: 02 March 2010
94 years old

Persons With Significant Control

Mr Aatish Nagar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALL COLLECT (GP&S) LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2015
Director's details changed for Mr Aatish Nagar on 20 October 2015
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
23 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
31 Jul 2010
Particulars of a mortgage or charge / charge no: 1
06 Apr 2010
Appointment of Surjit Singh Khangura as a director
09 Mar 2010
Termination of appointment of Barbara Kahan as a director
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CALL COLLECT (GP&S) LIMITED Charges

28 October 2014
Charge code 0717 4587 0002
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 July 2010
Debenture
Delivered: 31 July 2010
Status: Satisfied on 19 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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