UKBizDB.co.uk

CALL & HIRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Call & Hire Ltd. The company was founded 8 years ago and was given the registration number 10016494. The firm's registered office is in NEW BARNET. You can find them at Battle House, 1 East Barnet Road, New Barnet, Hertfordshire. This company's SIC code is 96010 - Washing and (dry-)cleaning of textile and fur products.

Company Information

Name:CALL & HIRE LTD
Company Number:10016494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96010 - Washing and (dry-)cleaning of textile and fur products

Office Address & Contact

Registered Address:Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, United Kingdom, EN4 8RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Netherlands Road, Barnet, England, EN5 1DN

Director12 March 2020Active
Battle House, 1 East Barnet Road, New Barnet, United Kingdom, EN4 8RR

Secretary01 September 2018Active
Battle House, 1 East Barnet Road, New Barnet, United Kingdom, EN4 8RR

Director19 February 2016Active
Rosedean House, 4 Argyle Road, Barnet, England, EN5 4DX

Director22 March 2022Active
Battle House, 1 East Barnet Road, New Barnet, United Kingdom, EN4 8RR

Director01 May 2020Active
Battle House, 1 East Barnet Road, New Barnet, United Kingdom, EN4 8RR

Director01 September 2018Active
Battle House, 1 East Barnet Road, New Barnet, United Kingdom, EN4 8RR

Director19 February 2016Active

People with Significant Control

Mr Finbar Mulligan
Notified on:01 September 2023
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:4, Netherlands Road, Barnet, England, EN5 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Syed Hamid Raza
Notified on:01 September 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:4, Netherlands Road, Barnet, England, EN5 1DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Naveed Alam
Notified on:18 February 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Battle House, 1 East Barnet Road, New Barnet, United Kingdom, EN4 8RR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette filings brought up to date.

Download
2024-03-16Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-12-01Accounts

Accounts with accounts type micro entity.

Download
2023-09-01Persons with significant control

Notification of a person with significant control.

Download
2023-04-06Persons with significant control

Cessation of a person with significant control.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2023-04-06Address

Change registered office address company with date old address new address.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-06-04Address

Change registered office address company with date old address new address.

Download
2022-03-22Officers

Appoint person director company with name date.

Download
2022-03-16Gazette

Gazette filings brought up to date.

Download
2022-03-15Gazette

Gazette notice compulsory.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-02-13Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Officers

Appoint person director company with name date.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Officers

Appoint person director company with name date.

Download
2020-03-11Resolution

Resolution.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2020-03-10Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.