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Role Call Manpower Management Limited, TF11 8AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROLE CALL MANPOWER MANAGEMENT LIMITED

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

This company is commonly known as Role Call Manpower Management Limited. The company was founded 4 years ago and was given the registration number 12414457. The firm's registered office is in SHIFNAL. You can find them at 13 Victoria Road, , Shifnal, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ROLE CALL MANPOWER MANAGEMENT LIMITED
Company Number:12414457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:13 Victoria Road, Shifnal, England, TF11 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Victoria Road, Shifnal, England, TF11 8AF

Director05 January 2024Active
Molineux House, 6a Market Place, Shifnal, England, TF11 9AZ

Director20 January 2020Active

People with Significant Control

Yellow Hat Security Solutions Limited
Notified on:17 March 2020
Status:Active
Country of residence:England
Address:13, Victoria Road, Shifnal, England, TF11 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan John Robinson
Notified on:20 January 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:13, Victoria Road, Shifnal, England, TF11 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Portcullis Group Holdings
Notified on:20 January 2020
Status:Active
Country of residence:England
Address:Dunston Business Village, Dunston, Stafford, England, ST18 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-01-19Officers

Termination director company with name termination date.

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2024-01-18Officers

Appoint person director company with name date.

Download
2024-01-03Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Officers

Change person director company with change date.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Accounts

Change account reference date company previous extended.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Capital

Capital cancellation shares.

Download
2020-03-18Persons with significant control

Cessation of a person with significant control.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Persons with significant control

Notification of a person with significant control.

Download
2020-03-17Persons with significant control

Cessation of a person with significant control.

Download
2020-03-17Capital

Capital allotment shares.

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2020-01-20Incorporation

Incorporation company.

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