ECOM CALL LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
ECOM CALL LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Dissolved - no longer trading.
ECOM CALL LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05739224. The accounts status is TOTAL EXEMPTION FULL.
ECOM CALL LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05739224. The accounts status is TOTAL EXEMPTION FULL.
ECOM CALL LIMITED - NEWBURY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
THE RECTORY 1 TOOMERS WHARF
NEWBURY
BERKSHIRE
RG14 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2021 | 24/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TJARDICK VAN DER KRAAN | May 1976 | Dutch | Director | 2006-03-13 | CURRENT |
| MR LINUS GABRIEL SURGUY | Feb 1971 | British | Director | 2006-03-13 | CURRENT |
| MR DEAN PAUL ELWOOD | May 1971 | British | Director | 2006-03-13 | CURRENT |
| MR DEAN PAUL ELWOOD | May 1971 | British | Secretary | 2006-03-13 | CURRENT |
| JPCORD LIMITED | Corporate Nominee Director | 2006-03-10 UNTIL 2006-03-10 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 2006-03-10 UNTIL 2006-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dean Elwood | 2016-06-01 | 5/1971 | Twickenham | Ownership of shares 25 to 50 percent |
| Mr Linus Surguy | 2016-06-01 | 2/1971 | Falmouth | Ownership of shares 25 to 50 percent |
| Tjardick Van Der Kraan | 2016-06-01 | 5/1976 | Liege | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ECOM Call Limited - Period Ending 2021-03-31 | 2021-12-18 | 31-03-2021 | |
| Micro-entity Accounts - ECOM CALL LIMITED | 2021-02-09 | 31-03-2020 | £17,658 equity |
| Micro-entity Accounts - ECOM CALL LIMITED | 2019-12-25 | 31-03-2019 | £17,658 equity |
| Micro-entity Accounts - ECOM CALL LIMITED | 2018-12-29 | 31-03-2018 | £17,658 equity |
| ECOM Call Limited - Accounts to registrar - small 17.2 | 2017-12-30 | 31-03-2017 | £-17,658 equity |
| Abbreviated Company Accounts - ECOM CALL LIMITED | 2017-01-20 | 31-03-2016 | £-17,476 equity |
| Abbreviated Company Accounts - ECOM CALL LIMITED | 2016-01-01 | 31-03-2015 | £-16,397 equity |
| Abbreviated Company Accounts - ECOM CALL LIMITED | 2015-01-01 | 31-03-2014 | £-15,319 equity |