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OTHER CALL LIMITED

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

This company is commonly known as Other Call Limited. The company was founded 17 years ago and was given the registration number 06227404. The firm's registered office is in SHIPLEY. You can find them at 1 Park View Court, St Pauls Road, Shipley, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OTHER CALL LIMITED
Company Number:06227404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Park View Court, St Pauls Road, Shipley, West Yorkshire, BD18 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park View Court, St Pauls Road, Shipley, BD18 3DZ

Director31 May 2023Active
1, Park View Court, St Pauls Road, Shipley, BD18 3DZ

Director31 May 2023Active
1, Park View Court, St Pauls Road, Shipley, BD18 3DZ

Secretary02 May 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary25 April 2007Active
15, School Street, Roberttown, Liversedge, WF15 7LG

Director02 May 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director25 April 2007Active

People with Significant Control

Hbi Falcon Holdings Limited
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Beverley Anne Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:1, Park View Court, Shipley, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:1, Park View Court, Shipley, BD18 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-06-12Officers

Termination director company with name termination date.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-06-12Officers

Appoint person director company with name date.

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2023-06-12Officers

Appoint person director company with name date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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