CALL HANDLING SERVICES LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
CALL HANDLING SERVICES LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
CALL HANDLING SERVICES LIMITED was incorporated 33 years ago on 15/05/1991 and has the registered number: 02610940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CALL HANDLING SERVICES LIMITED was incorporated 33 years ago on 15/05/1991 and has the registered number: 02610940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CALL HANDLING SERVICES LIMITED - HITCHIN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
65 KNOWL PIECE
HITCHIN
HERTFORDSHIRE
SG4 0TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM SCOTT | Dec 1971 | British | Director | 2011-04-20 | CURRENT |
NATHAN LEYTON | Jul 1982 | British | Director | 2019-09-03 | CURRENT |
MR PABLO MESPLES | Nov 1971 | Argentine | Director | 2023-05-01 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-05-15 UNTIL 1991-05-15 | RESIGNED | ||
MR LEONARD ROTHSTEIN | Nov 1942 | British | Director | 1991-05-15 UNTIL 2022-05-25 | RESIGNED |
MR MITCH MURRAY | Jan 1940 | British | Director | 1991-05-15 UNTIL 1995-01-20 | RESIGNED |
HENRY STANTON FLETCHER | Apr 1947 | British | Director | 1991-05-15 UNTIL 2022-05-25 | RESIGNED |
MR SAMUEL JAMES CLARKE | Mar 1978 | British | Director | 2013-08-28 UNTIL 2019-09-03 | RESIGNED |
MR RICHARD ARMITAGE | Aug 1979 | British | Director | 2011-04-20 UNTIL 2022-05-25 | RESIGNED |
MR LEONARD ROTHSTEIN | Nov 1942 | British | Secretary | 1991-05-15 UNTIL 2022-05-25 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-05-15 UNTIL 1991-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nathan Dean Leyton | 2022-05-25 | 7/1982 | Hitchin Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Leonard Rothstein | 2016-04-06 - 2022-05-25 | 11/1942 | Ownership of shares 25 to 50 percent | |
Mr Henry Stanton Fletcher | 2016-04-06 - 2022-05-25 | 4/1947 | Ownership of shares 25 to 50 percent |