ONE CALL 4 ALL SERVICES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7EA

Company number 04941431
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 57 NEW WALK, LEICESTER, LE1 7EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of ONE CALL 4 ALL SERVICES LIMITED are www.onecall4allservices.co.uk, and www.one-call-4-all-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. One Call 4 All Services Limited is a Private Limited Company. The company registration number is 04941431. One Call 4 All Services Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of One Call 4 All Services Limited is 57 New Walk Leicester Le1 7ea. . MONTGOMERY, Lisa is a Secretary of the company. LLOYD, Leon David is a Director of the company. Secretary LLOYD, Leon David has been resigned. Secretary RYDER, Andrew John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JACKSON, Arthur has been resigned. Director MCGRATH, Damian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MONTGOMERY, Lisa
Appointed Date: 01 October 2004
Director
LLOYD, Leon David
Appointed Date: 23 October 2003
48 years old

Resigned Directors

Secretary
LLOYD, Leon David
Resigned: 01 October 2004
Appointed Date: 23 October 2003
Secretary
RYDER, Andrew John
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Director
JACKSON, Arthur
Resigned: 23 October 2003
Appointed Date: 23 October 2003
74 years old
Director
MCGRATH, Damian
Resigned: 01 October 2004
Appointed Date: 23 October 2003
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Leon David Lloyd
Notified on: 23 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ONE CALL 4 ALL SERVICES LIMITED Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 33 more events
30 Oct 2003
New director appointed
30 Oct 2003
New secretary appointed
30 Oct 2003
Secretary resigned
30 Oct 2003
Director resigned
23 Oct 2003
Incorporation

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