CALL IT AUTOMOTIVE LTD
SLOUGH

Hellopages » Berkshire » Slough » SL3 7FJ

Company number 07366299
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address CHURCHILL HOUSE, LONDON ROAD, SLOUGH, ENGLAND, SL3 7FJ
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Churchill House 1 London Road Slough SL3 7RL to Churchill House London Road Slough SL3 7FJ on 22 December 2015. The most likely internet sites of CALL IT AUTOMOTIVE LTD are www.callitautomotive.co.uk, and www.call-it-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Call It Automotive Ltd is a Private Limited Company. The company registration number is 07366299. Call It Automotive Ltd has been working since 06 September 2010. The present status of the company is Active. The registered address of Call It Automotive Ltd is Churchill House London Road Slough England Sl3 7fj. . BROWN, Scott Andrew is a Director of the company. EGAN, Shaun Robinson is a Director of the company. HOOPER, Rachel Frances is a Director of the company. LEWIS, Robert James is a Director of the company. REISINGER, Nicolas Pierre is a Director of the company. The company operates in "Activities of call centres".


Current Directors

Director
BROWN, Scott Andrew
Appointed Date: 22 September 2015
48 years old
Director
EGAN, Shaun Robinson
Appointed Date: 01 July 2011
64 years old
Director
HOOPER, Rachel Frances
Appointed Date: 01 January 2014
44 years old
Director
LEWIS, Robert James
Appointed Date: 01 July 2011
56 years old
Director
REISINGER, Nicolas Pierre
Appointed Date: 06 September 2010
53 years old

Persons With Significant Control

Mr Nicolas Pierre Reisinger
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Robinson Egan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALL IT AUTOMOTIVE LTD Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Registered office address changed from Churchill House 1 London Road Slough SL3 7RL to Churchill House London Road Slough SL3 7FJ on 22 December 2015
14 Oct 2015
Appointment of Mr Scott Andrew Brown as a director on 22 September 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 106,250
...
... and 18 more events
11 Jul 2011
Statement of capital following an allotment of shares on 11 July 2011
  • GBP 50,000
11 Jul 2011
Appointment of Mr Shaun Egan as a director
31 Oct 2010
Statement of capital following an allotment of shares on 31 October 2010
  • GBP 25,000
30 Sep 2010
Registered office address changed from Sutton Court Church Yard Tring Hertfordshire HP23 5BB England on 30 September 2010
06 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALL IT AUTOMOTIVE LTD Charges

16 April 2014
Charge code 0736 6299 0001
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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