CALL CONNECT SERVICES LIMITED
LEICESTER COMMUNICATIONS COMPONENTS SUPPLIES LIMITED

Hellopages » Leicestershire » Leicester » LE1 1SH

Company number 03485850
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 22 ST. GEORGES WAY, LEICESTER, LE1 1SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of CALL CONNECT SERVICES LIMITED are www.callconnectservices.co.uk, and www.call-connect-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Call Connect Services Limited is a Private Limited Company. The company registration number is 03485850. Call Connect Services Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Call Connect Services Limited is 22 St Georges Way Leicester Le1 1sh. . WARD, Kevin Ronald is a Director of the company. Secretary ANSELL, Christina Denise has been resigned. Secretary RUSSELL, Gillian Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AWAN, Danyal Mohammed has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WARD, Kevin Ronald
Appointed Date: 24 December 1997
72 years old

Resigned Directors

Secretary
ANSELL, Christina Denise
Resigned: 10 January 2011
Appointed Date: 30 September 2003
Secretary
RUSSELL, Gillian Mary
Resigned: 30 September 2003
Appointed Date: 24 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997
Director
AWAN, Danyal Mohammed
Resigned: 16 April 2004
Appointed Date: 30 September 2003
42 years old

Persons With Significant Control

Mr Kevin Ronald Ward
Notified on: 24 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CALL CONNECT SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 42 more events
02 Mar 1999
Return made up to 24/12/98; full list of members
22 Apr 1998
Accounting reference date shortened from 31/12/98 to 31/08/98
31 Mar 1998
Ad 19/02/98--------- £ si 2@1=2 £ ic 2/4
04 Jan 1998
Secretary resigned
24 Dec 1997
Incorporation

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