FIVECALL LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE23 3SZ

Company number 01823770
Status Active
Incorporation Date 12 June 1984
Company Type Private Limited Company
Address 7 GLENFIELD AVENUE, CRAMLINGTON, NORTHUMBERLAND, NE23 3SZ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Natalie Renforth as a director on 20 May 2016. The most likely internet sites of FIVECALL LIMITED are www.fivecall.co.uk, and www.fivecall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Newcastle Rail Station is 9.2 miles; to Metrocentre Rail Station is 10.3 miles; to Blaydon Rail Station is 10.6 miles; to Dunston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fivecall Limited is a Private Limited Company. The company registration number is 01823770. Fivecall Limited has been working since 12 June 1984. The present status of the company is Active. The registered address of Fivecall Limited is 7 Glenfield Avenue Cramlington Northumberland Ne23 3sz. The company`s financial liabilities are £359.3k. It is £-24.32k against last year. The cash in hand is £381.06k. It is £-19.09k against last year. . GEACH, Michaela is a Director of the company. RENFORTH, John George is a Director of the company. RENFORTH, Stanley is a Director of the company. Secretary RENFORTH, Grace has been resigned. Secretary RENFORTH, Natalie has been resigned. Director GEACH, Michaela has been resigned. Director RENFORTH, Natalie has been resigned. The company operates in "specialised design activities".


fivecall Key Finiance

LIABILITIES £359.3k
-7%
CASH £381.06k
-5%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GEACH, Michaela
Appointed Date: 31 March 2015
50 years old
Director
RENFORTH, John George
Appointed Date: 31 March 2015
44 years old
Director
RENFORTH, Stanley

77 years old

Resigned Directors

Secretary
RENFORTH, Grace
Resigned: 27 December 2002
Secretary
RENFORTH, Natalie
Resigned: 01 December 2009
Appointed Date: 27 December 2002
Director
GEACH, Michaela
Resigned: 06 April 2015
Appointed Date: 31 March 2015
50 years old
Director
RENFORTH, Natalie
Resigned: 20 May 2016
Appointed Date: 31 March 2015
54 years old

Persons With Significant Control

Mr Stanley Renforth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

FIVECALL LIMITED Events

04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 July 2016
20 May 2016
Termination of appointment of Natalie Renforth as a director on 20 May 2016
16 May 2016
Director's details changed for Miss Natalie Renforth on 16 May 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 69 more events
01 Feb 1989
Accounts for a small company made up to 31 July 1988
29 Feb 1988
Accounts for a small company made up to 31 July 1987
29 Feb 1988
Return made up to 30/12/87; no change of members
22 Jun 1987
Return made up to 26/12/86; no change of members
22 Jun 1987
Accounts for a small company made up to 31 July 1986

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