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ELECTRIC-CALL LTD

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

This company is commonly known as Electric-call Ltd. The company was founded 20 years ago and was given the registration number 04875047. The firm's registered office is in CHESHAM. You can find them at 6 Field Close, , Chesham, Buckinghamshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELECTRIC-CALL LTD
Company Number:04875047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:6 Field Close, Chesham, Buckinghamshire, HP5 3LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Field Close, Chesham, HP5 3LB

Secretary17 April 2015Active
6, Field Close, Chesham, United Kingdom, HP5 3LB

Director22 August 2003Active
6, Field Close, Chesham, HP5 3LB

Director01 April 2016Active
11 Windsor Road, Pitstone, Leighton Buzzard, LU7 9GB

Secretary25 May 2005Active
85 Goose Acre, Chesham, HP5 1YQ

Secretary22 August 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary22 August 2003Active
11 Windsor Road, Pitstone, Leighton Buzzard, LU7 9GB

Director26 September 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director22 August 2003Active

People with Significant Control

Ms Katie Theresa James
Notified on:26 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:6, Field Close, Chesham, HP5 3LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Peter Goodchild
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:6, Field Close, Chesham, England, HP5 3LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-19Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-08-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-09-02Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type micro entity.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-04-26Officers

Appoint person director company with name date.

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2016-02-11Accounts

Accounts with accounts type micro entity.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Officers

Appoint person secretary company with name date.

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2015-04-03Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type total exemption small.

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