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ONE CALL INTERNATIONAL LIMITED

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

This company is commonly known as One Call International Limited. The company was founded 26 years ago and was given the registration number 03530859. The firm's registered office is in BLANDFORD FORUM. You can find them at Unit 4, Milldown Business Centre Clump Farm Industrial Estate, Tin Pot Lane, Blandford Forum, Dorset. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ONE CALL INTERNATIONAL LIMITED
Company Number:03530859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 4, Milldown Business Centre Clump Farm Industrial Estate, Tin Pot Lane, Blandford Forum, Dorset, England, DT11 7TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Milldown Business Centre, Clump Farm Industrial Estate, Tin Pot Lane, Blandford Forum, England, DT11 7TD

Secretary01 September 2008Active
Unit 4, Milldown Business Centre, Clump Farm Industrial Estate, Tin Pot Lane, Blandford Forum, England, DT11 7TD

Director01 April 1998Active
Unit 4, Milldown Business Centre, Clump Farm Industrial Estate, Tin Pot Lane, Blandford Forum, England, DT11 7TD

Director15 February 2024Active
Unit 4, Milldown Business Centre, Clump Farm Industrial Estate, Tin Pot Lane, Blandford Forum, England, DT11 7TD

Director14 September 2005Active
80 Kings Road, New Haw, Addlestone, KT15 3BQ

Secretary01 April 1998Active
8 Millan Close, New Haw, Addlestone, KT15 3NP

Secretary01 April 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 March 1998Active
8 Millan Close, New Haw, Addlestone, KT15 3NP

Director01 April 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 March 1998Active

People with Significant Control

Mrs Julie Anne Taylor
Notified on:30 June 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Unit 4, Milldown Business Centre, Clump Farm Industrial Estate, Blandford Forum, England, DT11 7TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Appoint person director company with name date.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-11-20Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption full.

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2016-03-12Gazette

Gazette filings brought up to date.

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2016-03-09Accounts

Accounts with accounts type total exemption full.

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2016-03-08Gazette

Gazette notice compulsory.

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2016-03-02Address

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

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Address

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

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2014-07-21Address

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

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