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ERCALL LIMITED

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

This company is commonly known as Ercall Limited. The company was founded 20 years ago and was given the registration number 04796403. The firm's registered office is in SHREWSBURY. You can find them at 60 Prescott Court, Baschurch, Shrewsbury, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ERCALL LIMITED
Company Number:04796403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:60 Prescott Court, Baschurch, Shrewsbury, United Kingdom, SY4 2BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Salter Close, Oswestry, England, SY11 2EW

Secretary12 June 2003Active
5, Salter Close, Oswestry, England, SY11 2EW

Director12 June 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary12 June 2003Active
Vysebury 5 Telford Road, Wellington, Telford, TF1 2EL

Director14 October 2004Active
The Liquorice House, Off Offoxey Road, Tong Norton, TF11 8QA

Director12 June 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director12 June 2003Active

People with Significant Control

Mr Fraser William Tart
Notified on:12 August 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:5, Salter Close, Oswestry, England, SY11 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-06Officers

Change person secretary company with change date.

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2022-06-01Officers

Change person director company with change date.

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2022-05-19Address

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

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2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-11-02Officers

Change person secretary company with change date.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

Download
2017-08-22Officers

Termination director company with name termination date.

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2017-08-22Address

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

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2017-08-22Officers

Change person director company with change date.

Download
2017-03-02Accounts

Accounts with accounts type dormant.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2016-03-17Accounts

Accounts with accounts type dormant.

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