CALL AID UK LIMITED
NOTTINGHAM BLACK BOX COMMUNICATIONS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 4EH

Company number 03309012
Status Liquidation
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 74 SHERWOOD VALE, NOTTINGHAM, NG5 4EH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CALL AID UK LIMITED are www.callaiduk.co.uk, and www.call-aid-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Call Aid Uk Limited is a Private Limited Company. The company registration number is 03309012. Call Aid Uk Limited has been working since 28 January 1997. The present status of the company is Liquidation. The registered address of Call Aid Uk Limited is 74 Sherwood Vale Nottingham Ng5 4eh. . GRETTON, Jean Shirley is a Secretary of the company. ALLSOPP, Stuart is a Director of the company. GRETTON, Ronald Weston is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KNIGHT, Olwen has been resigned. Secretary KNIGHT, Terence Alan has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director KNIGHT, Olwen has been resigned. Director KNIGHT, Terence Alan has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
GRETTON, Jean Shirley
Appointed Date: 18 October 2002
Director
ALLSOPP, Stuart
Appointed Date: 01 September 2009
47 years old
Director
GRETTON, Ronald Weston
Appointed Date: 30 October 2001
82 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Secretary
KNIGHT, Olwen
Resigned: 30 October 2001
Appointed Date: 28 January 1997
Secretary
KNIGHT, Terence Alan
Resigned: 18 October 2002
Appointed Date: 30 October 2001
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997
Director
KNIGHT, Olwen
Resigned: 30 October 2001
Appointed Date: 28 January 1997
75 years old
Director
KNIGHT, Terence Alan
Resigned: 18 October 2002
Appointed Date: 28 January 1997
82 years old

Persons With Significant Control

Mrs Jean Shirley Gretton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Weston Gretton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALL AID UK LIMITED Events

24 Apr 2017
Unaudited abridged accounts made up to 31 January 2017
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 666
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 54 more events
20 Feb 1997
New secretary appointed;new director appointed
20 Feb 1997
Director resigned
20 Feb 1997
Secretary resigned
20 Feb 1997
Registered office changed on 20/02/97 from: international house 31 church road hendon london NW4 4EB
28 Jan 1997
Incorporation

CALL AID UK LIMITED Charges

13 August 2003
Debenture
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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