Company number 05969155
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 54 OAKWOOD ROAD, BRICKET WOOD, ST. ALBANS, HERTFORDSHIRE, AL2 3PX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
GBP 165
. The most likely internet sites of BECK AND CALL LIMITED are www.beckandcall.co.uk, and www.beck-and-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Beck and Call Limited is a Private Limited Company.
The company registration number is 05969155. Beck and Call Limited has been working since 17 October 2006.
The present status of the company is Active. The registered address of Beck and Call Limited is 54 Oakwood Road Bricket Wood St Albans Hertfordshire Al2 3px. . ADLER, Natalie Suzanne is a Secretary of the company. ADLER, James Edward is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Persons With Significant Control
Mr James Edward Adler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BECK AND CALL LIMITED Events
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 October 2015
18 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
13 Sep 2015
Total exemption small company accounts made up to 30 October 2014
06 Jan 2015
Registered office address changed from 9 Green Walk London NW4 2AL to 54 Oakwood Road Bricket Wood St. Albans Hertfordshire AL2 3PX on 6 January 2015
...
... and 25 more events
03 Nov 2006
Director resigned
03 Nov 2006
Secretary resigned
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed
17 Oct 2006
Incorporation