PC CALLOUT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04535360
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment, 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Alexander James Holland as a director on 13 January 2016. The most likely internet sites of PC CALLOUT LIMITED are www.pccallout.co.uk, and www.pc-callout.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Pc Callout Limited is a Private Limited Company. The company registration number is 04535360. Pc Callout Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Pc Callout Limited is 3rd Floor 207 Regent Street London W1b 3hh. . HOLLAND, Amanda Susan is a Secretary of the company. HOLLAND, Alexander James is a Director of the company. HOLLAND, Amanda Susan is a Director of the company. HOLLAND, Timothy Granville is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
HOLLAND, Amanda Susan
Appointed Date: 13 September 2002
Director
HOLLAND, Alexander James
Appointed Date: 13 January 2016
30 years old
Director
HOLLAND, Amanda Susan
Appointed Date: 13 September 2002
63 years old
Director
HOLLAND, Timothy Granville
Appointed Date: 13 September 2002
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Timothy Granville Holland
Notified on: 13 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PC CALLOUT LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Appointment of Mr Alexander James Holland as a director on 13 January 2016
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
25 Sep 2003
Return made up to 13/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2002
Accounting reference date extended from 30/09/03 to 31/10/03
08 Nov 2002
Ad 14/10/02--------- £ si 1@1=1 £ ic 1/2
16 Sep 2002
Secretary resigned
13 Sep 2002
Incorporation

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