ECOM CALL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5DU

Company number 05739224
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address NORFOLK HOUSE, 75 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3 . The most likely internet sites of ECOM CALL LIMITED are www.ecomcall.co.uk, and www.ecom-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecom Call Limited is a Private Limited Company. The company registration number is 05739224. Ecom Call Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Ecom Call Limited is Norfolk House 75 Bartholomew Street Newbury Berkshire Rg14 5du. . ELWOOD, Dean Paul is a Secretary of the company. ELWOOD, Dean Paul is a Director of the company. SURGUY, Linus Gabriel is a Director of the company. VAN DER KRAAN, Tjardick is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ELWOOD, Dean Paul
Appointed Date: 13 March 2006
Director
ELWOOD, Dean Paul
Appointed Date: 13 March 2006
54 years old
Director
SURGUY, Linus Gabriel
Appointed Date: 13 March 2006
54 years old
Director
VAN DER KRAAN, Tjardick
Appointed Date: 13 March 2006
49 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Nominee Director
JPCORD LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Dean Elwood
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Linus Surguy
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tjardick Van Der Kraan
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOM CALL LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
...
... and 21 more events
19 Apr 2006
Registered office changed on 19/04/06 from: 15 new square lincolns inn london WC2A 3SJ
28 Mar 2006
New director appointed
17 Mar 2006
Secretary resigned
17 Mar 2006
Director resigned
10 Mar 2006
Incorporation

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