ONE CALL APPLIANCE (LONDON) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Call Appliance (london) Limited. The company was founded 9 years ago and was given the registration number 10201863. The firm's registered office is in WELHAM GREEN. You can find them at Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Company Information
| Name | : | ONE CALL APPLIANCE (LONDON) LIMITED |
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| Company Number | : | 10201863 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2016 |
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| End of financial year | : | 31 May 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47540 - Retail sale of electrical household appliances in specialised stores
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Office Address & Contact
| Registered Address | : | Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, England, AL9 7NT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 65, Moor End, Edlesborough, Dunstable, England, LU6 2FL | Director | 19 January 2019 | Active |
| 1st Floor Office, 65 Moor End, Eaton Bray, United Kingdom, LU6 2F | Director | 26 May 2016 | Active |
People with Significant Control
| Mr Nicholas Jonathon Birkett |
| Notified on | : | 20 February 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 61, Church Road, Potters Bar, England, EN6 1EY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Louise Birkett |
| Notified on | : | 19 January 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Unit 8, Alpha Business Park, Travellers Close, Hatfield, England, AL9 7NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Nicholas Jonathon Birkett |
| Notified on | : | 19 January 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor Office, 65 Moor End, Eaton Bray, United Kingdom, LU6 2FL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Louise Birkett |
| Notified on | : | 26 May 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1975 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor Office, 65 Moor End, Eaton Bray, United Kingdom, LU6 2FL |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)